Cloudberry Clean Energy ASA | Minutes from the Annual General Meeting

23 Apr 2025 14:40 CEST

Oslo, Norway, 23 April 2025: The Annual General Meeting ("AGM") of Cloudberry
Clean Energy ASA was held today. Please find attached the minutes from the
meeting.

All items on the agenda were approved by the General Meeting in accordance with
the proposals made by the Board of Directors, except for the election of the
Nomination Committee, where a shareholder put forward an alternative proposal
which received majority.

Following this, the nomination committee consists of:

· Frank J. Berg, chair
· Nadia Wiggen
· Hans Jacob Humlevik

The Board of Directors was re-elected in accordance with the proposal by the
Nomination Committee and consists of:

· Tove Feld, chairperson
· Petter W. Borg
· Benedicte H. Fossum
· Henrik Joelsson
· Nicolai Nordstrand
· Alexandra Koefoed
· Mad Andersen

The Board is elected until the Annual General Meeting to be held in 2026.

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

644172_250423_Cloudberry_Clean_Energy_ASA_Minutes_from_the_AGM.pdf
644172_2025_04_23_Cloudberry_Clean_Energy_ASA_Minutes_of_Annual_General_Meeting.pdf