Quantafuel — AGM Information 2022

May 25, 2022

Quantafuel ASA | Annual General Meeting - Minutes

Quantafuel ASA | Annual General Meeting - Minutes

Please find attached the minutes from the Annual General Meeting (AGM) of Quantafuel ASA on 25 May 2022 and appendices.

All agenda items for the AGM were approved as proposed by the Board of Directors.

Agenda item 11 in the notice was withdrawn from the agenda.

For further queries, please contact:

Lars Rosenløv, CEO +47 93018040

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.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. This announcement was published by André Moe Bakke, IR, on 25 May 2022 at 13:00 CEST.