Everfuel A/S - Notice of extraordinary general meeting

11 Nov 2024 08:00 CET

Herning, Denmark, 11 November 2024 - In compliance with Everfuel A/S' (the
"Company" or "Everfuel") obligations pursuant to the transaction agreement
entered into with Faro BidCo ApS (the "Offeror") on 28 August 2024, and in
anticipation of the Offeror acquiring at least approximately 90.5% of the issued
and outstanding share capital and voting rights of the Company on a Fully
Diluted basis (as defined in the offer document related to the unregulated
recommended voluntary cash offer published on 2 September 2024; the "Offer
Document"), and the shares of the Company ultimately becoming wholly-owned by
the Offeror through the intended Compulsory Acquisition (as defined in the Offer
Document), the Board of Directors hereby convenes the extraordinary general
meeting of Everfuel to be held on Tuesday, 26 November 2024 at 12:30 PM CET.

The extraordinary general meeting will be held electronically without physical
attendance. Shareholders who wish to attend the meeting are requested to send a
notice of attendance no later than 22 November 2024, 11:59 PM CET according to
the Notice of Participation attached to this notice. Details for the electronic
meeting will only be provided to shareholders who have given notice in advance.

For more information, please see the attached notice or visit the Company's
website: https://www.everfuel.com/news/

Voting instructions:

Shareholders who are registered in verdipapirsentralen Euronext Securities Oslo
(VPS) will receive invitations for General Meetings including voting
instructions, either physically or digitally based on their chosen preference in
VPS. Shareholders registered via a custodian bank, through nominee accounts or
similar, will receive invitations and instructions through their respective
institutions. Shareholders who do not receive an invitation and/or voting
instructions are advised to contact their securities administrator.

For additional information, please contact

Jesper Ejlersen, CFO, Everfuel, jej@everfuel.com

Mads T. Mortensen, Director of Investor Relations & Communication, Everfuel,
mm@everfuel.com, +45 7730 4727

About Everfuel | www.everfuel.com

Everfuel owns and operates green hydrogen infrastructure and partner with
industry and vehicle OEMs to connect the entire hydrogen value chain and
seamlessly provide hydrogen fuel to enterprise customers under long-term
contracts. Green hydrogen is a 100% clean energy carrier made from renewable
solar and wind power and key to decarbonising industry and transportation in
Europe. Everfuel is an ambitious, rapidly growing company, headquartered in
Herning, Denmark, and with activities in Denmark, Germany and The Netherlands,
and a plan to grow across Europe. Everfuel is listed on Euronext Growth in Oslo
under EFUEL.

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

631783_20241111_ENG_Notice_of_general_meeting_26_November_2024.pdf
631783_20241111_DK_Notice_of_general_meeting_26_November_2024.pdf
631783_20241111_ENG_Notice_of_Participation_Proxy_Postal_Vote_EGM_26_November_2024.pdf
631783_20241111_DK_Notice_of_Participation_Proxy_Postal_Vote_EGM_26_November_2024.pdf
631783_20241111_Everfuel_AS_Company_announcement_re_EGM.pdf