Volue ASA

AGM Information • Mar 10, 2021

Notice of extraordinary general meeting

Notice of extraordinary general meeting

10 MARCH 2021 09:30 CET

(Oslo, 10 March 2021) Volue AS (Volue, OSE: VOLUE)

An extraordinary general meeting will be held in Volue AS on 17 March 2021 at 12:00 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 AS no later than 15 March 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 global supplier of technology that enables the transition to sustainable energy, power grid and infrastructure markets, serving over 2,000 customers in 44 countries. With 50 years of green technology expertise, Volue offers software solutions, systems and market insight that optimise production, trading, distribution and consumption of energy, as well as infrastructure and construction projects. As one of Norway’s leading software companies, Volue provides critical services to infrastructure that underpin the functioning of our societies, paving the way for a clean, flexible, reliable and profitable energy future.

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