Investor Relations

UPDATE 7th FEBRUARY 2023

To the shareholders of Green Resources AS

We refer to the offer to acquire all the shares in Green Resources AS (GRAS) made by New Forests Africa Investments VCC, acting for the purpose of African Forestry Impact Platform (New Forests). We have been informed by New Forests that the transfer of the shares from the current shareholders in GRAS that have accepted the offer is to be completed tomorrow, 8 February.

Provided that such share transfer takes places as described by New Forests, those shareholders that have accepted the offer to sell their shares will as of tomorrow cease to be shareholders in GRAS. They will in exchange for their shares in GRAS simultaneously with the share transfer receive a cash amount into their designated accounts.

The board of directors of GRAS have summoned an extraordinary shareholders’ meeting for 8 February at 14:00 CET. Please note that only those shareholders that have not accepted the offer to sell their shares will still be shareholders in GRAS at that time and therefore only those shareholders will be able to participate in tomorrow’s shareholders’ meeting.

This means that those of you that will still be shareholders in GRAS tomorrow will receive a separate invitation to tomorrow’s extraordinary shareholders meeting by Teams, while the others will not.

If you have any questions to this, please contact CEO Hans Lemm, info@greenresources.no, particularly if you have not accepted the offer to sell the shares, but not received a meeting link for the EGM to be held on 8 February.

The notice for the EGM and Agenda are inserted below

GRAS EGM Notice 2023

Investors and other interested parties can download GR’s Annual Reports below:

Green Resources Annual Report 2019

Green Resources Annual Report 2020

Green Resources Annual Report 2021

Green Resources Annual Report 2022

Please contact us on info@greenresources.no to request your password.