Knox Energy Solutions AS

HYON AS - Notice to the Extraordinary General Meeting in HYON

(Oslo, 1 September 2023) (HYON, OSE: HYON) Reference is made to the stock

exchange announcement dated 30 August 2023 regarding the Board of Directors'

decision regarding close of strategic review and a proposed dissolution of HYON

AS. An Extraordinary General Meeting in HYON AS will take place on 15 September

2023 at 10:00 am (CEST) at the premises of the company at Strømsø Torg 4 on 2nd

Floor in Drammen, Norway, where the Board of Directors' proposal to dissolve the

company will be dealt with.

Shareholders are requested to avail themselves of the possibilities of voting by

proxy, as described in the notice of the meeting, and as far as possible to

refrain from attending in person.

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice. The Notice and the

corresponding attachments will be available on the company's webpage hyon.energy

under "Investor Relations".

Any distribution from the dissolution will accrue to shareholders on the date of

the general meeting making the resolution to dissolve Hyon. The amount of

distribution, if any, and the payment date will be determined following

settlement of all creditors and the presentation of a liquidation budget to be

audited and approved by the general meeting.

For further information, please contact:

Jørn Kristian Lindtvedt, CEO, +47 95270739

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

-12 of the Norwegian Securities Trading Act.

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