Cambi ASA

AGM Information • May 11, 2022

Cambi ASA: Minutes of Annual General Meeting 2022

Cambi ASA: Minutes of Annual General Meeting 2022

Asker, Norway, 11 May 2022

The annual general meeting of Cambi ASA was held today at the company’s headquarters in Asker, Norway.

All proposals on the agenda were adopted. The minutes of the meeting are attached and available on www.cambi.com.

The general meeting elected Per Audun Lillebø as chair of the Board of Directors, replacing Gro Merete Brækken, who will continue as a shareholder-appointed board member. Vibecke Hverven and Andreas Mørk were elected as new shareholder-appointed board members.

The Board of Directors now consists of:

Per Audun Lillebø (chair)

Gro Merete Brækken (director)

Anselmo Teixeira (director)

Glen Daigger (director)

Andreas Mørk (director)

Birgitte L. Sandvold (director)

Vibecke Hverven (director)

Dragos Talvescu (employee representative)

For more information, please contact:

Eirik Fadnes, CEO Cambi Group, +47 907 20 014

About Cambi

Cambi is a global technology and solutions supplier for sustainable biosolids management at wastewater treatment plants. Since 1992, Cambi has developed a proven and patented core technology, built strong marketing, sales, and support capabilities, and a portfolio of well-performing thermal hydrolysis plants globally. The thermal hydrolysis process increases biogas output, reduces greenhouse gas emissions, and destroys pathogens and other harmful substances, enabling the production of excellent quality organic fertilisers and various soil products. Cambi is listed on Euronext Growth Oslo, a multilateral trading facility and part of Euronext, the largest stock exchange platform in Europe. Find out more at cambi.com.