Knox Energy Solutions AS – Notice of extraordinary general meeting

(Oslo, 7 August 2024) The Board of Directors of Knox Energy Solutions AS (Knox, OSE: KNOX) hereby gives notice of extraordinary general meeting 23 August 2024 at 13:00 CEST virtual by video conference. The Notice convening the General meeting, including the agenda, is enclosed in this announcement.  The Notice will be available on the company's website.

For further information, please contact:    

Geir Aune, Chairman, ga@knox-energy.com   

Harald B. Hansen, CEO, hh@knox-energy.com    

About Knox | knox-energy.com  

Knox Energy Solutions AS is an international energy company, with a holding in Rapid Oil Production Ltd. (Rapid), a UK-based oil and gas company backed by a highly experienced board and management team. Knox Energy Solutions AS is listed on Euronext Growth under the ticker KNOX.