Vow ASA – Annual general meeting held

27 May 2026 14:23 CEST

The annual general meeting of Vow ASA was held today, 27 May 2026, at 13:00 CEST
(the "AGM"). The AGM was held as a digital meeting via Lumi AGM.

All agenda items were approved in accordance with the board of directors’
proposals set out in the notice of the general meeting.

For more information, please contact:
Cecilie Brænd Hekneby, CFO
Tel: +47 992 93 826
Email: cecilie.hekneby@vowasa.com

About Vow
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 information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.

More information:
Access the news on Oslo Bors NewsWeb site

674624_27-05-2026 VoW ASA - AGM Minutes.pdf