The Shareholders inQuantafuel ASA are hereby given notice of the Annual General Meeting (AGM) on25 May 2022 at11:00 CET . Please find attached notice of the AGM and the recommendation of the Nomination Committee. The Nomination Committee recommends the re-election of all six shareholder appointed Board members. In addition, the committee proposes election of Petter Dragesund as new Board member. For further queries, please contact: Lars Rosenløv, CEO +47 93018040Kristian Flaten , CFO +47 95092322 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 the Norwegian Securities Trading Act. This announcement was published byAndré Moe Bakke , IR, on4 May 2022 at17:00 CET .
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