Vow ASA - AGM Information 2022 | FinancialReports.eu

Vow ASA: Minutes of Annual General Meeting

The annual general meeting of Vow ASA was held today on 19 May 2022 at the

company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.

All matters on the agenda were approved, cf. the notice of the Annual General

Meeting that was published on 28 April 2022.

The complete minutes are attached to this release.

For further information, please contact:

Erik Magelssen, CFO, Vow ASA

Tel: +47 928 88 728

About Vow

Vow and its subsidiaries Scanship, C.H. Evensen and Etia are passionate about

preventing pollution. The company's 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.

With advanced technologies and solutions, Vow turns waste, biomass, plastics and

polymers into recycled advanced carbon materials, low carbon fuels, chemicals,

and climate neutral gas for industries to reduce their dependence on fossil

energy and petroleum products.

The solutions are scalable, standardised, patented, and thoroughly documented,

and the company's 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).

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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