Vow ASA - AGM Information 2020 | FinancialReports.eu

Vow ASA : Minutes of Annual General Meeting

The Annual General Meeting of Vow ASA was held today 25 May 2020. All

resolutions were adopted in accordance with the Board's proposal and the

Nomination Committee's recommendation.

The signed protocol from the Annual General Meeting is attached.

For further queries, please contact:

Erik Magelssen - CFO

Vow ASA

Tel: +47 928 88 728

About Vow ASA

In Vow and our subsidiaries Scanship and Etia we are passionate about preventing

pollution. Our world leading solutions convert biomass and waste into valuable

resources and generate clean energy for a wide range of industries.

Cruise ships on every ocean have Vow technology inside which processes waste and

purifies wastewater. Fish farmers are adopting similar solutions, and public

utilities and industries use our solutions for sludge processing, waste

management and biogas production on land.

Our ambitions go further than this. With our advanced technologies and

solutions, we turn waste into biogenetic fuels to help decarbonize industry and

convert plastic waste into fuel, clean energy and high-value pyro carbon.

Our solutions are scalable, standardized, patented and thoroughly documented,

and our capability to deliver is well proven. They are key to end waste and stop

pollution.

Located in Oslo, the parent company Vow ASA is listed on the Oslo Stock Exchange

(ticker VOW from 13 January 2020). The Vow group has 120 employees in Norway,

France, Poland and the US.

This information is subject to the disclosure requirements pursuant to section

5-15 of the Norwegian Securities Trading Act.

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