Cloudberry Clean Energy ASA | Notice of Annual General Meeting

01 Apr 2025 17:30 CEST

Oslo, Norway, 01 April 2025: The Annual General Meeting ("AGM") of Cloudberry
Clean Energy ASA (Company) will be held 23 April 2025 at 10:00 hours (CEST).
Shareholders are encouraged to cast their votes in advance or by granting a
proxy with voting instruction to the chair of the board. Further information
about advance voting and participation is included in the notice.

Please find attached:

  · Notice of the AGM for 2025

  · Recommendation by Nomination Committee to the AGM 2025

  · Remuneration Report for 2024

All documents to be dealt with by the AGM, hereunder the Annual Report 2024,
the Corporate Governance report for 2024 (included as part of the Annual
Report 2024) 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
Ole-Kristofer Bragnes, CFO, +47 917 03 415, okb@cloudberry.no
Ingrid Bjørdal, CSO, +47 971 96 907, ib@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 and Lemvig Denmark. To
learn more about Cloudberry, go to www.cloudberry.no

More information:
Access the news on Oslo Bors NewsWeb site

642789_250401_Cloudberry_Clean_Energy_ASA_Notice_of_AGM_press_release.pdf
642789_250401_Notice_of_AGM_2025_Cloudberry.pdf
642789_Cloudberry_Clean_Energy_ASA_Remuneration_report_2024.pdf
642789_250401_Recommendation_from_Nomination_committee_AGM_2025.pdf