Vow Green Metals AS: Minutes of Annual General Meeting

The annual general meeting of Vow Green Metals AS was held today on 23 May 2024
at the company's premises at Lilleakerveien 2B, 0283 Oslo, Norway.

All matters on the agenda were approved, cf. the notice of the Annual General
Meeting that was published on 08 May 2024.

The complete minutes are attached to this release.

For more information, please contact:

Jan Halvard Aas Møller, CFO, Vow Green Metals AS
Tel: + 47 901 15 375 
Email: [e-mail]


About Vow Green Metals 

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 main owner and technology partner, Vow ASA,
which provides access to competence and capabilities acquired through decades of
industrial innovation.

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

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