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Everfuel A/S - Notice of ordinary general meeting

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Herning, Denmark, 28 April 2023 - The Board of Directors hereby convenes the annual general meeting of Everfuel A/S to be held on Tuesday, 16 May 2023 at 09:00 AM CEST.

The Annual General Meeting will be held electronically. Shareholders who wish to attend the meeting are requested to send a notice of attendance no later than 12 May 2023, 11:59 PM CEST according to the attendance form attached to this notice. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

For more information, please see the attached notice or visit the company's website: www.everfuel.com/investor

For additional information, please contact

Martin Skov Hansen, Deputy CEO and Interim CFO, [email protected], +45 5138 4700

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, Germany and Belgium, 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

20230428 Everfuel Notice of ordinary general meetinghttps://mb.cision.com/Public/19914/3759791/aca595c6c4485483.pdf
DK - Notice of Participation - Proxy - Postal Vote - AGM - 16 Maj 20223https://mb.cision.com/Public/19914/3759791/86682869efb8600e.pdf
ENG - Notice of Participation - Proxy - Postal Vote - AGM - 16 May 20223https://mb.cision.com/Public/19914/3759791/ba5c7276540a7edc.pdf
DK - Notice of annual general meeting 16 May 2023https://mb.cision.com/Public/19914/3759791/bb1686f085668f4f.pdf
ENG - Notice of annual general meeting 16 May 2023https://mb.cision.com/Public/19914/3759791/8eeea89e2065c140.pdf

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