Cloudberry Clean Energy ASA

Pre-Annual General Meeting Information • Jun 9, 2020

Cloudberry Clean Energy AS | Notice of Extraordinary General Meeting

Cloudberry Clean Energy AS | Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Cloudberry Clean Energy AS will be held on 17 June 2020 at 14:00 CEST at Frøyas gate 15, 0273 Oslo.

Please find the notice with the agenda for the Extraordinary General Meeting attached.

Due to the restrictions imposed or urged by the Norwegian authorities to decrease the spread of the coronavirus, shareholders are urged to grant the Chair of the Board an authorisation with or without voting instructions.

For information and relevant documents please visit our company and IR website www.cloudberry.no

About Cloudberry

Cloudberry Clean Energy AS (“Cloudberry”) is a Nordic renewable energy company and provider of clean energy for future generations. Cloudberry owns, develops, and operates hydropower plants and wind farms in Norway and Sweden. The Company has a responsible growth strategy focused on long-term value creation for stakeholders and seeks to optimise its producing assets by using the best technology available to improve efficiency and sustainability. You may visit www.cloudberry.no