CLOUD: Cloudberry Clean Energy ASA | Minutes from the Extraordinary General Meeting

Oslo, 4 August 2026: Reference is made to the stock exchange announcement
published 25 June 2026 regarding Cloudberry Clean Energy ASA (the "Company" or
"Cloudberry") entering into a share purchase agreement with Orrön Energy Holding
AB and the required approval by an extraordinary general meeting of the Company
in order to issue the consideration shares.

Cloudberry has today held its Extraordinary General Meeting. As follows from the
attached minutes, all resolutions proposed by the Board of Directors were
approved, including the resolutions required in connection with the transaction.

The minutes from the Extraordinary General Meeting and other relevant documents
are available at www.cloudberry.no.

For further information, visit our company and IR website: www.cloudberry.no or
contact:
Anders Lenborg, CEO, +47 934 13 130, al@cloudberry.no
Ole-Kristofer Bragnes, CFO, +47 917 03 415, okb@cloudberry.no

This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.
About Cloudberry
Cloudberry is a renewable energy company operating in the Nordics and in
accordance with local traditions. The Company owns, develops, and operates
hydropower plants and wind farms in the Nordics. Cloudberry is powering the
energy transition to a sustainable future by providing new renewable energy
today and for future generations. The Company believes in a fundamental long
-term demand for renewable energy in Europe. With this as a fundament,
Cloudberry is building a sustainable, scalable, efficient, and profitable
platform for creation of shareholder value. Cloudberry's shares are traded on
Oslo Stock Exchange's main list (Euronext Oslo Børs), supported by strong owners
and led by an experienced team and board. The Company has offices in Oslo,
Norway (main office), Karlstad, Gothenburg and Eskilstuna, Sweden and Lemvig,
Denmark. To learn more about Cloudberry, go to www.cloudberry.no
To learn more about Cloudberry\, go to www.cloudberry.no\