Volue ASA: Extraordinary general meeting held

30 Oct 2024 13:50 CET

Following completion of the compulsory acquisition of all remaining shares of
Volue ASA (the "Company") as announced on 29 October 2024, an extraordinary
general meeting was convened and held today, 30 October 2024 (the "EGM"). At the
EGM, it was resolved to apply for a delisting of the Company's shares from
Euronext Oslo Børs, to convert the Company to a private limited liability
company, to appoint a new board, and to make certain related amendments to the
Company's articles of association. The minutes from the extraordinary general
meeting are attached hereto.

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

More information:
Access the news on Oslo Bors NewsWeb site

630742_Volue ASA - EGM minutes (30.10.2024).pdf