Notice of Extraordinary General Meeting Thursday 18 January 2024

Quantafuel's shareholders are hereby given notice of an extraordinary general meeting to be held on Thursday, 18 January 2024 at 10:00 CET (the "EGM") in connection with the proposed share capital increase by issuance of 137,154,510 new shares in Quantafuel to the Lender at a price of NOK 4.09 per share.

The EGM will be held as a digital meeting only, accessible via https://dnb.lumiagm.com/106768711. Shareholders may also visit https://dnb.lumiagm.com/ and type the meeting ID 106-768-711 to enter the meeting.

 

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Electronic advance voting and power of attorney

For shareholders receiving the notice by post (with Ref.nr and PIN code), attendance, advance votes and proxy may be registered at:

https://investor.vps.no/gm/logOn.htm?token=c9e5b540183a64b5d7fe502ceb9d0a4229914e0b&validTo=1708084800000&oppdragsId=20240102VPIHB7U0. The deadline is 16 January 2024 at 16:00 CET.

Shareholders receiving the notice electronically must log on VPS Investor Services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving the notice by post).

Live virtual attendance in the meeting: https://dnb.lumiagm.com/106768711 (log in BEFORE the meeting starts at 10:00 CET on 18 January 2024).

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For aksjeeiere som mottar innkalling i posten (med Ref.nr. og PIN-kode) kan påmelding, forhåndsstemmer og fullmakter registreres på:

https://investor.vps.no/gm/logOn.htm?token=c9e5b540183a64b5d7fe502ceb9d0a4229914e0b&validTo=1708084800000&oppdragsId=20240102VPIHB7U0. Fristen er 16. januar 2024 kl. 16:00.

Aksjeeiere som mottar innkalling elektronisk, må logge seg på VPS investortjenester og velge Hendelser - generalforsamling - ISIN (også tilgjengelig for aksjeeiere som mottar innkallingen per post).

For online deltakelse på møtet, klikk https://dnb.lumiagm.com/106768711 (logg inn FØR møtet starter kl. 10:00 den 18. januar 2024).


Vedlegg/Attachments

Invitasjon – norsk 
Online guide – norsk
Online guide – English
Statement for share capital increase by debt conversion