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Vow ASA Board/Management Information 2024

Sep 11, 2024

3785_rns_2024-09-11_51b91e05-f100-44cb-9cc1-33c23c4ba913.html

Board/Management Information

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Vow ASA: Chairman of the Board

Vow ASA: Chairman of the Board

Oslo, 11 September 2024: Reference is made to the notification earlier today of

the forced sale of shares in VOW ASA from Ingerø Reiten Investment Company AS to

DNB Bank ASA.

On this basis, the chair of the board of directors of VOW ASA, Narve Reiten, has

recommended the nomination committee of VOW ASA to start the work to identify a

new chair of the board. Further information will be provided when this work has

been completed and Narve Reiten will continue as the chair of the board in the

meantime.

For more information, please contact:

Henrik Badin, CEO, Vow ASA

Tel: +47 90 78 98 25

Email: [email protected]

Tina Tønnessen, CFO, Vow ASA

Tel: +47 406 39 556

Email: [email protected] (mailto:[email protected])

About Vow ASA

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 to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.