Everfuel A/S – Annual General Meeting 2024 - Börskollen
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Everfuel A/S – Annual General Meeting 2024

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Herning, Denmark, 18 April 2024 – The Annual General Meeting 2024 was held today. All the proposed resolutions were approved by the AGM. This includes the re-election of Søren Eriksen, Jørn Rosenlund, Christina Aabo and Anne Kathrine Steenbjerge to the Board of Directors and approval of the resolution to appoint Yasuhiro Miyata a seat in the Board of Directors.

The Minutes of Meeting is attached and will be available from the company’s website: www.everfuel.com/investor/

For additional information, please contact

Jesper Ejlersen, CFO, Everfuel, [email protected]

Mads T. Mortensen, Director of investor relations and communication, Everfuel, [email protected], +45 7730 4727

About Everfuel | www.everfuel.com

Everfuel is making green hydrogen for zero emission industry and mobility commercially available across Europe, offering competitive all-inclusive hydrogen supply and fuelling solutions. We own and operate green hydrogen infrastructure and partner with industry and vehicle OEMs to connect the entire hydrogen value chain and seamlessly provide hydrogen fuel to enterprise customers under long-term contracts. Green hydrogen is a 100% clean energy carrier made from renewable solar and wind power and key to decarbonising industry and transportation in Europe. We are an ambitious, rapidly growing company, headquartered in Herning, Denmark, and with activities in Norway, Denmark, Sweden, The Netherlands and Germany, and a plan to grow across Europe. Everfuel is listed on Euronext Growth in Oslo under EFUEL.

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Bifogade filer

20240418_Everfuel AGM 18 April 2024https://mb.cision.com/Main/19914/3963579/2741887.pdf
20240418 DK Everfuel Minutes of AGM 18 April 2024https://mb.cision.com/Public/19914/3963579/9d29dd283004e4b3.pdf
20240418 ENG Everfuel Minutes of AGM 18 April 2024https://mb.cision.com/Public/19914/3963579/8836e2c61d2cafc2.pdf

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