re-election of Jørn Rosenlund and Martin Skov Hansen as directors.

In a meeting of the Board of Directors following the AGM, Søren Eriksen was appointed Chairperson of the board. Eriksen has in-depth experience as CFO and CEO of large Danish companies (such as TDC and DSB) and from private equity and consulting within renewable energy, technology and energy transition.  He replaces Mogens Filtenborg, who stepped down from the board.

"Hydrogen and PtX will play a significant role in the coming green transition and to the energy supply strategy of Denmark and Europe.  I'm very pleased to join Everfuel's exciting journey. It is an impressive company with a unique platform and my main task as chairperson is to oversee the continued growth and scale-up which is well underway," said Søren Eriksen.         

"It has been a great pleasure to support the foundation and growth of Everfuel into a European hydrogen company with ongoing operations and projects in Denmark, Norway, Sweden, Germany and the Netherlands. Hydrogen's potential as one of the future core green energy carriers is increasingly recognised worldwide and I am proud of Everfuel being one of the companies at the vanguard of this development," said Mogens Filtenborg, the previous chairman of Everfuel's board of directors. 

"I would like to extend my gratitude towards Mogens, who have generously shared his knowledge over the past years and helped create the Everfuel we have today. At the same time, I would like to welcome the new members of the board and Søren Eriksen as the new Chair. I look forward to developing Everfuel further in collaboration with the new board and take Everfuel to the next level," said Jacob Krogsgaard, CEO at Everfuel.

The Minutes of Meeting is attached and will be available on the company's website: www.everfuel.com/investor/

For additional information, please contact:

Anders Bertelsen, CFO, +45 21 35 43 03, ab@everfuel.com

Lea Vindvad Hansen, Investor Relations & Communications Manager, Everfuel A/S, +45 6183 0205, lha@everfuel.com

About Everfuel | www.everfuel.com

Everfuel is making green hydrogen for zero emission mobility commercially available across Europe, offering competitive all-inclusive hydrogen supply- and fuelling solutions. We own and operate green hydrogen infrastructure and partner with vehicle OEMs to connect the entire hydrogen value chain and seamlessly provide hydrogen fuel to enterprise customers under long-term contracts. Green hydrogen is a 100% clean fuel made from renewable energy and key to electrification of the transportation sector in Europe and a sustainable future. We are a young ambitious company, headquartered in Herning, Denmark, and with activities in Norway, Denmark, Sweden, The Netherlands, Germany and Belgium, and a plan to grow across Europe. Everfuel is listed on Euronext Growth in Oslo under EFUEL.

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