Vow ASA — AGM Information 2023

Nov 8, 2023

Vow ASA: Notice of Extraordinary General Meeting

Vow ASA: Notice of Extraordinary General Meeting

Vow ASA will hold an Extraordinary General Meeting on 29 November 2023 at 13.00

hrs. to elect a new board member in Vow ASA.

The nomination committee consisting of Lars Martin Lunde and Bård Brath Ingerø

has recommended that Cecilie Lind replaces Hanne Refsholt who is stepping down

due to other priorities.

Cecilie Lind is Managing Director of Handelsens Miljøfond and has also been CEO

of Avfall Norway and various positions in Ragns-Sells AS. It is the opinion of

the nomination committee that Cecilie Lind with her background in environment

and sustainability, knowledge of business policy and framework conditions, as

well as organization and HR experience, will have a good and relevant knowledge

as a board member of Vow ASA.

"Vow will use this opportunity to thank Hanne Refsholt for her services as a

board member during the last three important years for Vow, a period where the

company has taken a leading position within the cruise industry, and further

expanded into several landbased markets with unique technology for circular

economy and industry decarbonization," says Bård Brath Ingerø, board member and

chair of nomination committee.

For more information please see attached notice of the Extraordinary General

Meeting. The Nomination Committee's recommendation will be available on the

company's website.

For more information, please contact:

Henrik Badin, CEO, Vow ASA

Tel: +47 90 78 98 25

Email: henrik.badin@vowasa.com (mailto:henrik.badin@vowasa.com)

Tina Tønnessen, CFO, Vow ASA

Tel: +47 406 39 556

Email: tina.tonnessen@vowasa.com (mailto:tina.tonnessen@vowasa.com)

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 recovery. 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 provides technology and solutions which enable

industries to transition towards a fossil-free future by converting biomass and

waste into valuable resources and clean energy. The company 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 to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.