Cloudberry Clean Energy ASA | Minutes from extraordinary general meeting

28 Sep 2023 11:45 CEST

Oslo, Norway, 28 September 2023: The Extraordinary General Meeting of Cloudberry
Clean Energy ASA was held at the company premises and as a digital meeting.
Please find attached the Minutes from the meeting.

All items on the agenda were approved by the General Meeting in accordance with
the proposals made by the Board of Directors.

For information and relevant documents please visit our website
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

600460_2023_09_28_Cloudberry_Clean_Energy_ASA_Protokoll_EGF.pdf
600460_230928_Cloudberry_Clean_Energy_ASA_Minutes_from_EGM.pdf