Correction: Vow ASA - Extraordinary General Meeting in Vow ASA concluded

    Correction: 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- Egil Haugsdal, directorThe minutes from the EGM are attached.For more information, please contact:

Henrik Badin, CEO, Vow ASATel: [phone]Email: [e-mail]

Tina Tønnessen, CFO, Vow ASATel: [phone]Email: [e-mail]

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.

Attachment

• Vow ASA - Minutes EGM 291123