Cloudberry Clean Energy AS | Minutes from the Extraordinary General Meeting

Oslo, Norway, 21 December 2020: Please find attached the minutes from the Extraordinary General Meeting (EGM) of Cloudberry Clean Energy AS today at 09:00 CEST at Frøyas gate 15, 0273 Oslo. All items on the agenda were approved by the general meeting as proposed by the Board of Directors.

For information and relevant documents please visit our company and IR website www.cloudberry.no
  
About Cloudberry Clean Energy:
Cloudberry Clean Energy AS is a Nordic renewable energy company. We own, develop and operate hydro power plants and wind farms in Norway and Sweden. Our purpose is to provide clean renewable energy for future generations, developing a sustainable society for the long term and creating value for our stakeholders. We believe in a fundamental long-term demand for renewable energy in the Nordics and Europe. Our purpose shapes every aspect of how Cloudberry operates.
  
Cloudberry has a strong commitment to local communities. Our integrated value chain approach ensures local presence and optimisation of stakeholder alignment and value creation. Our long-term growth strategy rests upon our ability to create value for stakeholders, and our ability to use the best possible technology available, bring down costs, improve sustainability and make an important contribution to the necessary European energy transition. We will realise growth through organic greenfield development and by taking part in structural development of the Nordic renewable energy industry.
  
We are a public Euronext Growth (Merkur Market) company supported by strong owners and led by an experienced management team and board. Our offices are in Oslo, Norway (main office) and Karlstad, Sweden. To learn more about Cloudberry, go to www.cloudberry.no.