Reference is made to the stock exchange announcement published 25 June 2026 regarding Cloudberry Clean Energy ASA ("Company") entering into a share purchase agreement with Orrön Energy Holding AB and the required approval by an extraordinary general meeting ("EGM") of the Company in order to issue the consideration shares.
The EGM of the Company will be held 04 August 2026 at 10:00 hours (CEST).
Notice of the EGM together with all relevant documents are available at www.cloudberry.no.
Shareholders are encouraged to cast their votes in advance or by granting a proxy with voting instruction to the chair of the board. Further information about advance voting and participation is included in the notice.
The Company has received irrevocable voting undertakings from shareholders representing in aggregate 58% of the oustanding shares to vote in favour of the issuance of the consideration shares in addition to two new board members nominated by Orrön.
For further information, visit our company and IR website: www.cloudberry.no or contact:
Anders Lenborg, CEO, +47 934 13 130, al@cloudberry.no
Ole-Kristofer Bragnes, CFO, +47 917 03 415, okb@cloudberry.no
This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.
About Cloudberry Cloudberry is a renewable energy company operating in the Nordics and in accordance with local traditions. The Company owns, develops, and operates hydropower plants and wind farms in the Nordics. Cloudberry is powering the energy transition to a sustainable future by providing new renewable energy today and for future generations. The Company believes in a fundamental long -term demand for renewable energy in Europe. With this as a fundament, Cloudberry is building a sustainable, scalable, efficient, and profitable platform for creation of shareholder value. Cloudberry`s shares are traded on Oslo Stock Exchange's main list (Oslo Børs), supported by strong owners and led by an experienced team and board. The Company has offices in Oslo, Norway (main office), Karlstad, Gothenburg and Eskilstuna, Sweden and Lemvig Denmark. To learn more about Cloudberry, go to www.cloudberry.no