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QFUEL: Quantafuel AS | Minutes of extraordinary general meeting

Quantafuel
Please find attached the minutes from the extraordinary general meeting (the
"EGM") of Quantafuel AS held on 18 January 2024, including appendices.

All items on the agenda for the EGM were resolved as proposed.

For further queries, please contact:

Terje U. Eiken, CEO of Quantafuel, +47 41 65 54 93 / terje.eiken@quantafuel.com

***

About Quantafuel | https://quantafuel.com

Quantafuel is a technology-based energy company converting waste plastics back
into low-carbon synthetic oil products replacing virgin oil products. Quantafuel
is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants
and plans to establish several plants throughout Europe and beyond.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book
part II.
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