VOW ASA: Notice of Annual General Meeting in VOW ASA 2025

29 Apr 2025 16:00 CEST

Oslo, 29 April 2025: The Annual General Meeting of VOW ASA (the "Company") will
be held on Tuesday 20 May 2025 at 09:00 hours (CEST). The meeting will be held
electronically through the general meeting portal LUMI AGM.

The notice, with agenda for the General Meeting, including registration form and
proxy (which will be sent to the shareholders with known addresses today, 29
April 2025) is attached to this disclosure.

The notice and all other documents related to the items to be considered at the
annual general meeting will be available on Vow's web page, www.vowasa.com
(http://www.vowasa.com). Shareholders without the possibility to attend the
meeting are encouraged to vote by proxy.



For more information, please contact:

Tina Tønnessen, CFO, Vow ASA
Tel: +47 406 39 556
Email: tina.tonnessen@vowasa.com



About Vow ASA

Vow and its subsidiaries Scanship, C.H. Evensen and Etia are passionate about
preventing pollution. The company's world leading solutions convert biomass and
waste into valuable resources and generate clean energy for a wide range of
industries. Advanced technologies and solutions from Vow enable industry
decarbonisation and material recycling. Biomass, sewage sludge, plastic waste
and end-of-life tyres can be converted into clean energy, low carbon fuels and
renewable carbon that replace natural gas, petroleum products and fossil carbon.
The solutions are scalable, standardised, patented, and thoroughly documented,
and the company's capability to deliver is well proven. The company is a cruise
market leader in wastewater purification and valorisation of waste. It also has
strong niche positions in food safety and robotics, and in heat-intensive
industries with a strong decarbonising agenda. Located in Oslo, the parent
company Vow ASA is listed on the Oslo Stock Exchange (ticker VOW).

This is information is pursuant to the EU Market Abuse Regulation and subject to
the disclosure requirements pursuant to Section 5-12 the Norwegian Securities
Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

644748_VOW ASA - AGM Notice 2025.pdf