Please find attached the minutes from the extraordinary general meeting (the "EGM") of Quantafuel AS held on18 January 2024 , including appendices. All items on the agenda for the EGM were resolved as proposed. For further queries, please contact: Terje U. Eiken, CEO ofQuantafuel , +47 41 65 54 93 / terje.eiken@quantafuel.com *** AboutQuantafuel | https://quantafuel.comQuantafuel is a technology-based energy company converting waste plastics back into low-carbon synthetic oil products replacing virgin oil products.Quantafuel is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants and plans to establish several plants throughoutEurope and beyond. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.
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