Knox Energy Solutions AS

AGM Information • Apr 16, 2024

HYON AS - Notice to the Extraordinary General Meeting in HYON

HYON AS - Notice to the Extraordinary General Meeting in HYON

(Oslo, 16 April 2024) (HYON, OSE: HYON) Reference is made to the stock exchange

announcement dated 31 March 2024 regarding the signing of a share purchase

agreement with Blue Concept Ltd., and the calling of an extraordinary general

meeting in HYON AS to deal with the resolutions necessary to complete the

proposed transaction.

The transaction with Blue Concept Ltd. has been approved by the general meeting

as proposed by the board of directors. Further, Geir Aune and Georges Lambert

have been elected as the board of directors of the company that will change its

name to Knox Energy Solutions AS. A presentation by Geir Aune of the assets

acquired is also attached with this announcement.

The minutes from the meeting is attached with this announcement.

For further information, please contact:

Otto Søberg, Chairman of the Board, +47 905 57 993

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.