Volue ASA — AGM Information 2021

Sep 27, 2021

Notice of extraordinary general meeting

Notice of extraordinary general meeting

(Oslo, 27 of September 2021) Volue ASA (Volue, OSE: VOLUE)

An extraordinary general meeting will be held in Volue ASA on 18 October 2021 at 15:00 CET. The notice to the extraordinary general meeting is enclosed and available at www.volue.com.

The extraordinary general meeting will be held as a video conference meeting. Shareholders who wish to attend by video conference meeting are requested to send a notice of attendance to Volue ASA no later than 15 October 12:00 CET by using the attendance form attached to the notice. Details for the video conference meeting will only be provided to shareholders who have given notice in advance.

For further information, please contact:

Arnstein Kjesbu, Chief Financial Officer, +47 970 47 699

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 650 employees work with more than 2000 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 active in 40+ countries.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.