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Cambi ASA Proxy Solicitation & Information Statement 2026

Apr 15, 2026

3566_rns_2026-04-15_28572cc9-4cff-400a-9dc3-baa0a7e28e57.html

Proxy Solicitation & Information Statement

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Notice of annual general meeting 2026 in Cambi ASA

Notice of annual general meeting 2026 in Cambi ASA

Cambi ASA's annual general meeting will be held on Thursday, 7 May 2026, at 10:00 am CEST and will be conducted digitally through Orgbrain. The notice of annual general meeting and related supporting documentation have been published on Cambi’s investor portal.

The record date is 29 April 2026. Shareholders registered in the Norwegian Central Securities Depository (VPS) as of that date will be entitled to attend and vote at the general meeting.

Advance votes, proxies and voting instructions may be submitted through Orgbrain. Shareholders who wish to attend the online meeting but do not have a VPS-registered email address may contact Cambi at [email protected] to be registered directly in Orgbrain.

Submissions made outside Orgbrain must be received by Cambi no later than Wednesday, 6 May 2026, at 16:00 CEST and must be dated and signed to be valid.

The annual report for the financial year 2025 is available on Cambi’s investor portal at investors.cambi.com/results-and-reports.

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

For more information, please contact:

- Per Olav Collin, Acting CFO, [email protected], +47 986 48 572

- Dragos Talvescu, Senior Corporate Relations Manager, [email protected], +47 907 99 522

About Cambi

Cambi is a global supplier of biogas technology and solutions for wastewater treatment plants and anaerobic digestion facilities. Since 1992, Cambi has maintained 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 more than 100 well-performing installations in 28 countries on six continents.

Cambi’s thermal hydrolysis process increases renewable energy output, improves dewatering, reduces operating costs, and minimises greenhouse gas emissions. The technology is suitable for both new and existing anaerobic digestion sites and compatible with all biosolids outlets, including land application and downstream thermal processes such as drying, pyrolysis and incineration. Thermal hydrolysis is robust to regulatory changes and supports compliance with legal requirements for biosolids and waste treatment.

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.