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Vow Green Metals AS

AGM Information Jun 25, 2025

3786_rns_2025-06-25_84e09662-cf7a-42d2-98af-c99bd8969ed9.html

AGM Information

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Vow Green Metals AS: Minutes of Annual General Meeting

Vow Green Metals AS: Minutes of Annual General Meeting

The annual general meeting of Vow Green Metals AS was held today on 25 June 2025 at the company's premises at Lilleakerveien 2B, 0283 Oslo, Norway.

All of the proposed resolutions on the notice the Annual General Meeting published on 11 June 2025 was approved.

The complete minutes are attached to this release.

For more information, please contact:

Jan Halvard Aas Møller, CFO, Vow Green Metals AS

Tel: + 47 901 15 375

Email: [email protected]

About Vow Green Metals

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

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