Capsol Technologies ASA: Minutes from Annual General Meeting

Oslo, Norway – May 8, 2024


The annual general meeting of Capsol Technologies ASA (the “Company”) was held
on Wednesday May 8, 2024, at 15:00h CET.

All items on the agenda were approved by the general meeting in accordance with
the proposals from the board of directors.

The general meeting granted the board of directors an authorisation to increase
the Company's share capital by up to NOK 15 000 000. Further, the general
meeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan,
Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the
previously announced resignation of Einar Chr. Lange.

The minutes from the meeting, including attendance details and updated articles
of association, are attached to this announcement and available on
https://www.capsoltechnologies.com/general-meetings.


For further information, please contact:
Wendy Lam
Chief Executive Officer
Capsol Technologies ASA
+47 915 88 330
wendy.lam@capsoltechnologies.com


Ingar Bergh
Chief Financial Officer
Capsol Technologies ASA
+47 926 20 330
ingar.bergh@capsoltechnologies.com



About Capsol Technologies

Capsol Technologies ASA is a carbon capture technology provider with a goal of
accelerating the transition to a net zero future. The company offers a carbon
capture and heat recovery system in one for superior efficiency with a proven
and safe solvent, which is licensed either directly to customers or through
industrial partners globally. Key segments include cement, biomass,
energy-from-waste and gas turbines. Capsol Technologies is listed on Euronext
Growth Oslo (ticker: CAPSL). For more information visit capsoltechnologies.com.

 

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