Vow Green Metals AS

AGM Information • Jun 20, 2025

The nomination committee's recommendation to the Annual General Meeting of Vow Green Metals AS

The nomination committee's recommendation to the Annual General Meeting of Vow Green Metals AS

Reference is made to the stock exchange announcement published on 11 June 2025 regarding the notice of the annual general meeting in Vow Green Metals AS (the "Company" or "VGM") to be held on 25 June 2025.

The nomination committee of Vow Green Metals has submitted its recommendation regarding the election of members to the Company's board of directors, members to the Company's nomination committee, and remuneration to the Board and members of the Nomination Committee. The recommendation is attached hereto. The nomination committee's recommendation will also be made available at the Company’s website www.vowgreenmetals.com

For more information, please contact:

Jan Halvard Aas Møller, CFO, Vow Green Metals AS.

Tel: +47 901 15 375

Email: jan.moller@vowgreenmetals.com

About VGM:

Vow Green Metals’ strategy is to be a leading producer of biocarbon and other carbon-neutral products that enable the green transition in hard-to-abate industries. We are on a mission to accelerate the world’s transition to renewable materials by offering green alternatives to replace fossil-reduction agents in the metallurgical industry. The core of our business is to build, own and operate biocarbon production plants using state-of-the-art pyrolysis technology to turn biomass and biomass waste streams into our core product, biocarbon. Our biocarbon production process also creates other valuable products like bio-oil and bioenergy. With our standardized solutions, unique access to proprietary technology, and a growing global pipeline of projects, we are upholding our first-mover position in a growing market where speed and scale will be determining factors. Vow Green Metals is building a new biocarbon industry on the shoulders of its largest shareholder and technology partner, Vow ASA, which provides access to competence and capabilities acquired through decades of industrial innovation. Read more: www.vowgreenmetals.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.