The annual general meeting of Vow Green Metals AS was held today on 25 June 2025
at the company's premises at Lilleakerveien 2B, 0283 Oslo, Norway.

All of the proposed resolutions on the notice the Annual General Meeting
published on 11 June 2025 was approved. 
The complete minutes are attached to this release.

For more information, please contact:

Jan Halvard Aas Møller, CFO, Vow Green Metals AS
Tel: + 47 901 15 375 
Email: jan.moller@vowgreenmetals.com


About Vow Green Metals
Vow Green Metals' strategy is to be a leading producer of biocarbon and other
carbon-neutral products that enable the green transition in hard-to-abate
industries. We are on a mission to accelerate the world's transition to
renewable materials by offering green alternatives to replace fossil-reduction
agents in the metallurgical industry. The core of our business is to build, own
and operate biocarbon production plants using state-of-the-art pyrolysis
technology to turn biomass and biomass waste streams into our core product,
biocarbon. Our biocarbon production process also creates other valuable products
like bio-oil and bioenergy. With our standardized solutions, unique access to
proprietary technology, and a growing global pipeline of projects, we are
upholding our first-mover position in a growing market where speed and scale
will be determining factors. Vow Green Metals is building a new biocarbon
industry on the shoulders of its largest shareholder and technology partner, Vow
ASA, which provides access to competence and capabilities acquired through
decades of industrial innovation. Read more: www.vowgreenmetals.com