Quantafuel — AGM Information 2022

May 4, 2022

Quantafuel ASA | Annual General Meeting - Notice

Quantafuel ASA | Annual General Meeting - Notice

The Shareholders in Quantafuel ASA are hereby given notice of the Annual General Meeting (AGM) on 25 May 2022 at 11:00 CET.

Please find attached notice of the AGM and the recommendation of the Nomination Committee.

The Nomination Committee recommends the re-election of all six shareholder appointed Board members. In addition, the committee proposes election of Petter Dragesund as new Board member.

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 4 May 2022 at 17:00 CET.