Minutes from the Extraordinary General Meeting

Please find attached the minutes from the Extraordinary General Meeting (EGM) of Cloudberry Clean Energy AS today at 14:00 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

Cloudberry Protocol Signed EGM 17 June 2020 (pdf)

About Cloudberry

Cloudberry Clean Energy AS (“Cloudberry”) is a Nordic renewable energy company and provider of clean energy for future generations. Cloudberry owns, develops, and operates hydropower plants and wind farms in Norway and Sweden. The Company has a responsible growth strategy focused on long-term value creation for stakeholders and seeks to optimise its producing assets by using the best technology available to improve efficiency and sustainability. You may visit www.cloudberry.no