Nomination committee

The Nomination committee of Cloudberry Clean Energy ASA currently has the following members:

• Frank Berg (chairperson)

• Hans Jacob Humlevik

• Tom Lileng

If shareholders wish to propose candidates as members to Board of Directors of Cloudberry Clean Energy ASA, justified proposals can be sent to the following e-mail: contact@cloudberry.no, marked Nomination committee. A deadline for the 2027 AGM will be announced closer to date.