Oslo, 4 August 2026: Reference is made to the stock exchange announcement published 25 June 2026 regarding Cloudberry Clean Energy ASA (the "Company" or "Cloudberry") entering into a share purchase agreement with Orrön Energy Holding AB and the required approval by an extraordinary general meeting of the Company in order to issue the consideration shares.
Cloudberry has today held its Extraordinary General Meeting. As follows from the attached minutes, all resolutions proposed by the Board of Directors were approved, including the resolutions required in connection with the transaction.
The minutes from the Extraordinary General Meeting and other relevant documents are available at www.cloudberry.no.
For further information, visit our company and IR website: www.cloudberry.no or contact: Anders Lenborg, CEO, +47 934 13 130, al@cloudberry.no Ole-Kristofer Bragnes, CFO, +47 917 03 415, okb@cloudberry.no
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act. About Cloudberry Cloudberry is a renewable energy company operating in the Nordics and in accordance with local traditions. The Company owns, develops, and operates hydropower plants and wind farms in the Nordics. Cloudberry is powering the energy transition to a sustainable future by providing new renewable energy today and for future generations. The Company believes in a fundamental long -term demand for renewable energy in Europe. With this as a fundament, Cloudberry is building a sustainable, scalable, efficient, and profitable platform for creation of shareholder value. Cloudberry's shares are traded on Oslo Stock Exchange's main list (Euronext Oslo Børs), supported by strong owners and led by an experienced team and board. The Company has offices in Oslo, Norway (main office), Karlstad, Gothenburg and Eskilstuna, Sweden and Lemvig, Denmark. To learn more about Cloudberry, go to www.cloudberry.no
More information: Access the news on Oslo Bors NewsWeb site
679022_2026_08_04_Cloudberry_Clean_Energy_ASA_EGM_Minutes.pdf 679022_260804_Cloudberry_Clean_Energy_ASA_EGM_press_release.pdf