Nel ASA

Pre-Annual General Meeting Information • Nov 28, 2014

Notice of Extraordinary General Meeting in NEL ASA

Notice of Extraordinary General Meeting in NEL ASA

Oslo, Norway, 28 November 2014 NEL ASA (OSE: NEL), please find attached the call

for the Extraordinary General Meeting in NEL ASA to be held on 19 December at

10:00 CET, at Sjølyst Plass 2, Oslo. The formal call for the Extraordinary

General Meeting has been sent to all shareholders registered in the Norwegian

Central Security Depository (VPS). The complete set of documents relating to the

Extraordinary General Meeting will be made available on www.nel-hydrogen.no For

further information, please contact: Lars Christian Stugaard Acting CEO +47 23

01 49 06 / +47 47 63 05 22 lars.christian.stugaard@nel-hydrogen.com