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Quantafuel AGM Information 2024

Jan 18, 2024

3722_rns_2024-01-18_c1329092-a867-42d0-8dfa-1719ff878439.html

AGM Information

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Quantafuel AS | Minutes of extraordinary general meeting

Quantafuel AS | Minutes of extraordinary general meeting

Please find attached the minutes from the extraordinary general meeting (the "EGM") of Quantafuel AS held on 18 January 2024, including appendices.

All items on the agenda for the EGM were resolved as proposed.

For further queries, please contact:

Terje U. Eiken, CEO of Quantafuel, +47 41 65 54 93 / [email protected]

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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 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.