Vow Green Metals AS: Minutes of Annual General Meeting

Lysaker, 12 May 2022

The annual general meeting of Vow Green Metals AS was held today on 12 May 2022
at
the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.

All matters on the agenda were approved, cf. the notice of the Annual General
Meeting that was published on 28 April 2022.

The annual general meeting re-elected the Board of directors and the nomination
committee.

The complete minutes are attached to this release.

For more information, please contact

Lars Mårdalen, CFO, Vow Green Metals AS
Tel: +47 911 077 02
Email: lars.mardalen@vowgreenmetals.com

About Vow Green Metals
Vow Green Metals AS builds, owns, and operates plants that produce high value
biocarbon for the metallurgical industry.

In order to decarbonise the metallurgical industry, there is a growing global
interest in large scale pyrolysis plants, motivated by both environmentally
friendly treatment methods for waste and for the production of biocarbon.

Vow Green Metals AS aims to provide solutions for the metallurgical industry and
to meet the growing demand for industry decarbonising.

This information is subject to the disclosure requirements pursuant to the
Continuing Obligations for Issuers of Shares in accordance with Oslo Rule Book
II - Issuer Rules.