HydrogenPro ASA

Pre-Annual General Meeting Information • Apr 2, 2024

HydrogenPro ASA – notice of extraordinary general meeting

HydrogenPro ASA – notice of extraordinary general meeting

2 April 2024 - HydrogenPro ASA (OSE: HYPRO): Reference is made to the stock exchange announcement made by HydrogenPro ASA ("HydrogenPro" or the "Company") on 27 March 2024 regarding a shareholder request to call for an extraordinary general meeting.

The Company's board of directors hereby calls for an extraordinary general meeting to be held on 22 April 2024 at 17:30 CEST in order to resolve on Mr. Richard Espeseth's proposal for new members of the Company's board of directors.

The Company's annual general meeting is held prior to the extraordinary general meeting, i.e. on 22 April 2024 at 16:30 CEST, cfr. stock exchange announcement made by the Company earlier today. The nomination committee's proposal for a new board composition to be considered by the annual general meeting is available here: General Meetings - HydrogenPro .

The extraordinary general meeting will be held as a digital meeting via https://dnb.lumiagm.com/104332620 and the meeting ID is 104-332-620. The notice and all the relevant documents for the annual general meeting, including guidelines for digital participation, are available on the HydrogenPro website: https://hydrogenpro.com/general-meeting/.

For further information, please contact:

Martin Thanem Holtet, CFO

+47 922 44 902

martin.holtet@hydrogenpro.com

About HydrogenPro:

HydrogenPro is a technology company and an OEM for high pressure alkaline electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO 45001 and ISO 14001 certified. The Company was founded in 2013 by individuals with background from the electrolysis industry which was established in Telemark, Norway by Norsk Hydro in 1927. We are an experienced engineering team of leading industry experts, drawing upon unparalleled experience and expertise in the hydrogen and renewable energy industry.

This information is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12.