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Volue ASA

AGM Information • Dec 21, 2021

3783_rns_2021-12-21_6a0e80a4-ed59-4c5e-ae7a-2a96fa09965d.html

AGM Information

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Minutes from Extraordinary General Meeting in Volue ASA

Oslo, 21 December 2021: An Extraordinary General Meeting in Volue ASA (OSE: VOLUE) was held today, 21 December. All items on the agenda were approved by the Extraordinary General Meeting. The minutes are attached hereto and will also be available on Volue's website www.volue.com.

For further information, please contact: Ingrid Aarsnes, Head of IR & ESG, [email protected]

About Volue | www.volue.com Volue is a market leader in technologies and services that power the green transition. Based on 50 years of experience, Volue provides innovative solutions, systems and insights to industries critical to society. Over 700 employees work with more than 2,200 customers across energy, power grid, water and infrastructure projects that ensure a sustainable, flexible and reliable future. The company is headquartered in Oslo, Norway and is active in 40+ countries.