Quantafuel — AGM Information 2020

Jul 3, 2020

Quantafuel AS | Extraordinary General Meeting – Minutes

Quantafuel AS | Extraordinary General Meeting – Minutes

Please find attached the minutes from the Extraordinary General Meeting (EGM) of Quantafuel AS held today, 3 July 2020. All resolutions were approved as proposed by the Board of Directors, including inter alia the election of Kasper Trebbien as a new member of the company's Board of Directors, the conversion of the company to a public limited liability company (ASA) and the 1:10 split of the company's shares.

For further queries, please contact:

Kjetil Bøhn, CEO +47 91573818

Kristian Flaten, CFO +47 95092322

About Quantafuel | https://quantafuel.com

Quantafuel is a technology-based energy company converting waste plastics back into low-carbon synthetic oil products replacing virgin oil products. Quantafuel is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants and plans to establish several plants throughout Europe and beyond.