Vow Green Metals AS: Notice of Annual General Meeting 2025

11 Jun 2025 11:10 CEST

Oslo, 11 June 2025: The Annual General Meeting in Vow Green Metals AS (the
“Company”) will be held on Wednesday 25 June 2025 at 10:00 hours (CEST) at the
Company's offices at Lilleakerveien 2B, 0283 Lysaker.

The notice, with the agenda of the Annual General Meeting, including
registration form and proxy is enclosed and is also being sent to the company’s
shareholders with known addresses as of today, 11 June 2025.

The notice with appendices is available on the Company’s web page
www.vowgreenmetals.com. Shareholders without the possibility to attend the
meeting are encouraged to vote by proxy.

Due to the ongoing public offer by HitecVision to purchase all the shares in the
Company, the recommendation from the nomination committee will be available
after 16 June 2025, which is the expiry of the initial offer period. The
nomination committee's recommendation will be uploaded on the same web page and
will also be published through a stock exchange announcement on
www.newsweb.oslobors.no prior to the Annual General Meeting.

Information about the ongoing public offer for the shares in the Company is
available here:
https://www.vowgreenmetals.com/blog/start_of_offer_period
https://www.sb1markets.no/en/transactions/


For more information, please contact:
Jan Halvard Aas Møller, CFO, Vow Green Metals AS.
Tel: +47 901 15 375
Email: jan.moller@vowgreenmetals.com


About VGM:
Vow Green Metals’ strategy is to be a leading producer of biocarbon and other
carbon-neutral products that enable the green transition in hard-to-abate
industries. We are on a mission to accelerate the world’s transition to
renewable materials by offering green alternatives to replace fossil-reduction
agents in the metallurgical industry. The core of our business is to build, own
and operate biocarbon production plants using state-of-the-art pyrolysis
technology to turn biomass and biomass waste streams into our core product,
biocarbon. Our biocarbon production process also creates other valuable products
like bio-oil and bioenergy. With our standardized solutions, unique access to
proprietary technology, and a growing global pipeline of projects, we are
upholding our first-mover position in a growing market where speed and scale
will be determining factors. Vow Green Metals is building a new biocarbon
industry on the shoulders of its largest shareholder and technology partner, Vow
ASA, which provides access to competence and capabilities acquired through
decades of industrial innovation. Read more: www.vowgreenmetals.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

648839_VGM - Notice of AGM 2025.pdf