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Cambi ASA

Pre-Annual General Meeting Information Apr 11, 2025

3566_rns_2025-04-11_14c2ac3e-69a2-4088-8590-b45f0a16e0ec.pdf

Pre-Annual General Meeting Information

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Notice of annual general meeting 2025 in Cambi ASA

Asker, Norway, 11 April 2025

Cambi ASA's annual general meeting will be held on Thursday, 8 May 2025 at 10:00 am CEST. The meeting will be conducted digitally via Orgbrain.

The attached notice includes information on the agenda, voting procedures, registration of attendance, proxy appointments and advance voting. Shareholders are encouraged to use Orgbrain for registering their attendance and submitting votes or proxies. Shareholders who do not have an email address registered in the Norwegian Central Securities Depository (VPS) as of the record date may contact Cambi at [email protected] to receive access.

The record date is set to 30 April 2025, and only shareholders registered in the VPS at that time are entitled to attend and vote at the general meeting. For ease of administration, Cambi kindly asks that registrations, advance votes, or proxies be submitted no later than Wednesday, 7 May 2025 at 16:00 CEST.

The annual report for the financial year 2024 is available on Cambi's investor pages: investors.cambi.com/results-and-reports.

This information is published in accordance with Cambi ASA's continuing obligations as a listed company set out in the Norwegian Securities Trading Act section 5-12.

For more information, please contact:

About Cambi:

Cambi is a global supplier of biogas technology and solutions for wastewater treatment plants and anaerobic digestion facilities. Since 1992, Cambi has retained market leadership through continuous innovation and a robust portfolio of proven and patented technologies. With strong project delivery and customer support capabilities, the company has delivered many well-performing installations in 28 countries on six continents.

Cambi's thermal hydrolysis process increases renewable energy output, reduces operational costs, protects public health, and minimises greenhouse gas emissions. It is a future-proof solution suitable for all biosolids outlets, including land application and thermal processes such as drying, pyrolysis, and incineration. Thermal hydrolysis is compatible with all sludge and waste treatment regulations and can be integrated smoothly at new and existing anaerobic digestion sites.

Cambi is listed on Euronext Growth Oslo, a multilateral trading facility in Euronext, Europe's largest stock exchange platform. Find out more at cambi.com.

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