Oslo, 23 April 2026: Cloudberry Clean Energy ASA (the "Company") has today held
its Annual General Meeting.
As follows from the attached minutes, all resolutions proposed by the Board of
Directors were approved, including the Nomination Committee's recommendations.
The following were elected as members of the Board of Directors until the Annual
General Meeting in 2027:
- Kjell-Erik Østdahl, chair
- Ragnhild Marta Wiborg
- Nicolai Nordstrand
- Alexandra Koefoed
- Mads Andersen
All documents to be dealt with by the AGM are available at www.cloudberry.no.
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