HydrogenPro ASA

Minutes of Extraordinary General Meeting

Porsgrunn, Norway, 5 September 2022 - HydrogenPro AS (OSE: HYPRO) hereby

announces that an extraordinary general meeting (the "EGM") was held today at

Henrik Ibsens gate 100, 0255 Oslo, Norway at 10:00 CEST on 5 September 2022.

The EGM resolved, inter alia, to convert the company from a private limited

liability company (AS) to a public limited liability company (ASA) in connection

with the contemplated up-listing to Oslo Stock Exchange's main list from

Euronext Growth Oslo. Other items required or deemed necessary in connection

with the contemplated up-listing were also resolved.

Minutes from the EGM meeting is attached hereto.

For more information, please contact:

Richard Espeseth, interim CEO, +47 958 43 007

Martin T. Holtet, CFO, +47 92 24 49 02, [email protected] (martin@hydrogen

-pro.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.

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