Vow ASA: Annual General Meeting 2025 concluded

20 May 2025 12:37 CEST

The annual general meeting of VOW ASA has today approved all of the proposed
resolutions in the notice of the general meeting dated 29 April 2025. The
minutes from the general meeting are enclosed as appendices to this notice.


For more information, please contact:

Cecilie Brænd Hekneby, CFO, Vow ASA
Tel: +47 99 29 38 26
Email: cecilie.hekneby@vowasa.com (mailto:cecilie.hekneby@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

646896_Vow ASA - Minutes of AGM 2025.pdf