Vow ASA - AGM Information 2023 | FinancialReports.eu

Vow ASA: Extraordinary General Meeting in Vow ASA concluded

The EGM in Vow has been concluded, and the board of directors was elected

pursuant to the recommendation from the nomination committee, as follows:

- Narve Reiten, chairman

- Susanne Schneider, director

- Bård Brath Ingerø, director

- Cecilie Lind, director

The minutes from the EGM are attached.

For more information, please contact:

Henrik Badin, CEO, Vow ASA

Tel: +47 90 78 98 25

Tina Tønnessen, CFO, Vow ASA

Tel: +47 406 39 556

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.

Advanced technologies and solutions from Vow enable industry decarbonisation and

material recycling. Biomass, sewage sludge, plastic waste and end-of-life tyres

can be converted into clean energy, low carbon fuels and renewable carbon that

replace natural gas, petroleum products and fossil carbon. The solutions are

scalable, standardised, patented, and thoroughly documented, and the company's

capability to deliver is well proven.

The company is a cruise market leader in wastewater purification and

valorisation of waste. It also has strong niche positions in food safety and

robotics, and in heat-intensive industries with a strong decarbonising agenda.

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

(ticker VOW).

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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