Knox Energy Solutions AS

AGM Information • Apr 21, 2022

HYON AS - Minutes from the Annual General Meeting 2022

HYON AS - Minutes from the Annual General Meeting 2022

(Oslo, 21 April 2022) HYON AS (HYON, OSE: HYON)

The Annual General Meeting in HYON AS was held today at the premises of the

Company in Oslo, 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 9527 0739 or

Jan Frode Andersen, CFO +47 9822 8115

About Hyon | https://hyon.energy/

Hyon AS delivers fast and safe bunkering of hydrogen for ships. We make sure

that hydrogen can be transferred from shore to ships, both as a stand-alone

fueling solution and as an integrated solution combining production, storage and

distribution on a barge.

HYON was founded in 2017, is headquartered in Oslo, Norway and is backed by

owners including Saga Pure, Norwegian Hydrogen and Nel.

HYON is on a mission to accelerate the energy transition in the maritime sector,

aiming to be the leading provider to bunkering solutions for hydrogen.