Everfuel A/S - Extraordinary general meeting 26 november 2024

26 Nov 2024 13:20 CET

Herning, Denmark, 26 November 2024 - An extraordinary general meeting was held
today on 26 November 2024. All the proposed resolutions were approved by the
general meeting. These include the election of Marc Alfred Schürch, Pierre
-Etienne Franc and Martin Skov Hansen to the Board of Directors, the resignation
of Jørn Rosenlund and Anne Kathrine Steenbjerge from the Board of Directors, and
the approval of the resolution to apply for delisting of the company's shares
from Euronext Growth Oslo.

The minutes of the meeting are attached and will be available from the company's
website: www.everfuel.com/investor/

For additional information, please contact

Mads T. Mortensen, Director of investor relations and 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

633179_20241126_DK_Minutes_of_EGM_26_November_2024_Signed.pdf
633179_20241126_ENG_Minutes_of_EGM_26_November_2024_Signed.pdf
633179_20241126_Everfuel_EGM_26_November_2024.pdf