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Volue ASA

AGM Information • Oct 30, 2024

3783_rns_2024-10-30_3e1b6790-77e4-440a-b66a-50d350c1062d.html

AGM Information

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Volue ASA: Extraordinary general meeting held

Following completion of the compulsory acquisition of all remaining shares of Volue ASA (the "Company") as announced on 29 October 2024, an extraordinary general meeting was convened and held today, 30 October 2024 (the "EGM"). At the EGM, it was resolved to apply for a delisting of the Company's shares from Euronext Oslo Børs, to convert the Company to a private limited liability company, to appoint a new board, and to make certain related amendments to the Company's articles of association. The minutes from the extraordinary general meeting are attached hereto.

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