Cloudberry Clean Energy ASA | Notice of Annual General Meeting

03 Apr 2023 17:45 CEST

Oslo, Norway, 03 April 2023: The Annual General Meeting ("AGM") of Cloudberry
Clean Energy ASA will be held on 27 April 2023 at 10:00 CEST. The ordinary
general meeting will be held as a digital meeting through the Euronext
Securities Portal. Please see further information in the notice of how to
register and submit advance voting and proxies.

Please find attached:

· Notice of Annual General Meeting 2023
· Recommendation by Nomination Committee to the AGM 2023
· Remuneration Report 2022
· Updated Articles of association (included in Notice)

All documents, including the Annual Report 2022, the Corporate Governance report
(part of the Annual Report 2022), the Sustainability Report 2022, Memo from
Board of Directors on changes to Equity Incentive Plan, updated Equity Incentive
Plan & Warrant Terms and the Articles of Association are available at
www.cloudberry.no.
For further information, visit our company and IR website www.cloudberry.no or
contact:
Anders Lenborg, CEO, +47 934 13 130, al@cloudberry.no
Christian Helland, CVO, +47 418 80 000, ch@cloudberry.no
Ole-Kristofer Bragnes, Senior Financial Officer, +47 917 03 415,
okb@cloudberry.no

This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.
About Cloudberry
Cloudberry is a renewable energy company operating in the Nordics and in
accordance with local traditions. The Company owns, develops, and operates
hydropower plants and wind farms in the Nordics. Cloudberry is powering the
energy transition to a sustainable future by providing new renewable energy
today and for future generations. The Company believes in a fundamental long
-term demand for renewable energy in Europe. With this as a fundament,
Cloudberry is building a sustainable, scalable, efficient, and profitable
platform for creation of shareholder value. Cloudberry`s shares are traded on
Oslo Stock Exchange's main list (Oslo Børs), supported by strong owners and led
by an experienced team and board. The Company has offices in Oslo, Norway (main
office), Karlstad, Gothenburg and Eskilstuna, Sweden. To learn more about
Cloudberry, go to www.cloudberry.no

More information:
Access the news on Oslo Bors NewsWeb site

587053_230403_Cloudberry_Clean_Energy_ASA_Notice_of_Annual_General_Meeting.pdf
587053_Cloudberry_Clean_Energy_ASA_Recommendation_from_Nomination_Committee_to_AGM.pdf
587053_Cloudberry_Clean_Energy_ASA_Remuneration_report_2022.pdf
587053_Cloudberry_Clean_Energy_ASA_Notice_of_Annual_General_Meeting_2023.pdf