Nel ASA

AGM Information • Nov 21, 2014

Request for extraordinary general meeting

Request for extraordinary general meeting

Oslo, 21 November 2014: NEL ASA (NEL) has received a request for the

convening of an extraordinary general meeting from shareholders Strata

Marine & Offshore AS, FENEL AS and ELMO AS, pursuant to section 5-7 (2)

of the Norwegian Public Companies Act. It is requested that election of

the board of directors is addressed.

The extraordinary general meeting will be held within the one month

deadline set out in section 5-7 (2) of the Norwegian Public Companies

Act. A formal notice will be distributed separately in due course, with

a statutory notice period of three weeks.

Contact:

Hanne Skaarberg Holen, Chairman of the Board ( +47 9829 4591)

About NEL ASA:

NEL ASA is a leading global supplier of hydrogen technology for

industrial / energy purposes, and has made over 500 deliveries in more

than 50 countries. The company's main products are hydrogen production

plants based on water electrolysis, complete hydrogen stations for

transport and renewable energy storage solutions. The company has its

roots from the hydrogen activities of Norwegian Hydro, which dates back

to 1927. The company also has a number of patents related to tests for

early detection and diagnosis of diseases. For more information please

visit: www.nel-hydrogen.com