Knox Energy Solutions AS

Pre-Annual General Meeting Information • Apr 19, 2023

HYON AS - Minutes from the Ordinary General Meeting in HYON

HYON AS - Minutes from the Ordinary General Meeting in HYON

(Drammen, 19 April 2023) (HYON, OSE: HYON) The Ordinary General Meeting in HYON

AS was held today at the premises of the Company in Drammen, Norway.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by

an English office translation.

For further information, please contact:

Jørn Kristian Lindtvedt, CEO, +47 95270739

About Hyon | https://hyon.energy/

HYON delivers high-capacity hydrogen fueling systems for ships. We enable

hydrogen to be transferred from shore to ships in a fast and safe manner. HYON

was founded in 2017, is headquartered in Drammen, Norway and is backed by strong

industrial owner Norwegian Hydrogen. We're on a mission to accelerate the energy

transition in the maritime sector, aiming to be the leading provider of high

-capacity hydrogen fueling solutions for ships.