Notice of annual general meeting 2025 in Cambi ASA

11 Apr 2025 07:50 CEST

Asker, Norway, 11 April 2025

Cambi ASA's annual general meeting will be held on Thursday, 8 May 2025 at 10:00
am CEST. The meeting will be conducted digitally via Orgbrain.

The attached notice includes information on the agenda, voting procedures,
registration of attendance, proxy appointments and advance voting. Shareholders
are encouraged to use Orgbrain for registering their attendance and submitting
votes or proxies. Shareholders who do not have an email address registered in
the Norwegian Central Securities Depository (VPS) as of the record date may
contact Cambi at investors@cambi.com to receive access.

The record date is set to 30 April 2025, and only shareholders registered in the
VPS at that time are entitled to attend and vote at the general meeting. For
ease of administration, Cambi kindly asks that registrations, advance votes, or
proxies be submitted no later than Wednesday, 7 May 2025 at 16:00 CEST.

The annual report for the financial year 2024 is available on Cambi’s investor
pages: investors.cambi.com/results-and-reports.


This information is published in accordance with Cambi ASA’s continuing
obligations as a listed company set out in the Norwegian Securities Trading Act
section 5-12.

For more information, please contact:
• Mats Tristan Tjemsland, CFO, mats.tjemsland@cambi.com, +47 920 67 094
• Dragos Talvescu, Senior Corporate Relations Manager,
dragos.talvescu@cambi.com, +47 907 99 522


About Cambi

Cambi is a global supplier of biogas technology and solutions for wastewater
treatment plants and anaerobic digestion facilities. Since 1992, Cambi has
retained market leadership through continuous innovation and a robust portfolio
of proven and patented technologies. With strong project delivery and customer
support capabilities, the company has delivered many well-performing
installations in 28 countries on six continents.

Cambi’s thermal hydrolysis process increases renewable energy output, reduces
operational costs, protects public health, and minimises greenhouse gas
emissions. It is a future-proof solution suitable for all biosolids outlets,
including land application and thermal processes such as drying, pyrolysis, and
incineration. Thermal hydrolysis is compatible with all sludge and waste
treatment regulations and can be integrated smoothly at new and existing
anaerobic digestion sites.

Cambi is listed on Euronext Growth Oslo, a multilateral trading facility in
Euronext, Europe’s largest stock exchange platform. Find out more at cambi.com.

More information:
Access the news on Oslo Bors NewsWeb site

643573_Notice of annual general meeting 2025 - Cambi ASA.pdf
643573_Cambi ASA - guide for attending the general meeting in Orgbrain.pdf
643573_2025.04.11 - Press Release - Notice of annual general meeting 2025 in Cambi ASA.pdf