NEWS

At the extraordinary general meeting that took place on 29 November 2023, the nomination committee proposed Cecilie Lind to replace Hanne Refsholt at the board of Vow ASA. The shareholders voted unanimously for the proposal, and Cecilie Lind is now appointed as new non-executive director on the company’s board of directors.

Cecilie Lind is the Managing Director of Handelsens Miljøfond and has also been Managing Director of Avfall Norge and various positions at Ragns-Sells AS. With her background in environment and sustainability, knowledge of business policy and framework conditions, as well as organization and HR, Lind will have good and relevant knowledge as a board member of Vow ASA.

We are pleased to welcome Lind to our board of directors. Her relevant background adds significant value for Vow. With her firsthand knowledge of sustainability and the circular economy, she brings insights into the challenges faced by our society – a perspective that aligns well with our mission» said Henrik Badin, CEO of Vow ASA.

I find that Vow is very well positioned in key areas for a sustainable future. The solutions developed and provided by Vow hit the mark both regarding the energy transition and the development of a more circular economy. I find it very inspiring to be a part of the solution and together with the board of directors find the way forward, maneuvering both the changing markets, the coming regulations and the fast moving technology development", said Cecilie Lind, newly appointed non-exeutive director of Vow ASA.

Vow’s other board members are Narve Reiten (chair), Susanne Schneider, Bård Brath Ingerø and Egil Hausdal. Cecilie Lind replaces Hanne Refsholt who has announced that she is resigning for personal reasons.

For more information, please contact

Henrik Badin, CEO, Vow ASA Tel: + 47 90 78 98 25 Email: henrik.badin@vowasa.com

Tina Tønnessen, CFO, Vow ASA Tel: +47 406 39 556 Email: tina.tonnessen@vowasa.com

About Vow

Vow and its subsidiaries Scanship, C.H. Evensen and Etia are passionate about preventing pollution. The company’s world leading solutions convert biomass and waste into valuable resources and generate clean energy for a wide range of industries.

Advanced technologies and solutions from Vow enable industry decarbonisation and material recycling. Biomass, sewage sludge, plastic waste and end-of-life tyres can be converted into clean energy, low carbon fuels and renewable carbon that replace natural gas, petroleum products and fossil carbon. The solutions are scalable, standardised, patented, and thoroughly documented, and the company’s capability to deliver is well proven.

The company is a cruise market leader in wastewater purification and valorisation of waste. It also has strong niche positions in food safety and robotics, and in heat-intensive industries with a strong decarbonising agenda.

Located in Oslo, the parent company Vow ASA is listed on the Oslo Stock Exchange (ticker VOW).