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Nel ASA

Pre-Annual General Meeting Information Mar 17, 2025

3670_rns_2025-03-17_2c4e0d93-6a70-4d96-a322-6fa5cb809533.html

Pre-Annual General Meeting Information

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Nel ASA: Notice of Annual General Meeting 2025

Nel ASA: Notice of Annual General Meeting 2025

(March 17, 2025 - Oslo, Norway) Nel ASA (Nel, OSE: NEL) calls for its Annual

General Meeting to be held as a digital event on 10 April 2025 at 15:00 (CET).

Please find attached the convening notice, the proposal from the nomination

committee in Nel ASA for the annual general meeting, as well as the remuneration

report and other related documents. All relevant documents and links for

registration are also made available on www.nelhydrogen.com.

The general meeting will be held as a digital event. Please log in at

https://dnb.lumiagm.com/176600291 (https://protect.checkpoint.com/v2/___https:/na

m10.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdnb.lumiagm.com%2F1766002

91&data=05%7C02%7Cwilhelm.flinder%40nelhydrogen.com%7Cd65f783b682347221f8008dd4ff

dcd28%7C76311e5d2c31404ea148a4c38d285e9e%7C0%7C0%7C638754673701862972%7CUnknown%7

CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoi

TWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=4TrKQ7Kh60HoQllozmYa1WOMT%2B7pDPC2ZW7

Y1vbClf4%3D&reserved=0___.YzJlOnNjaGpkdGFzOmM6bzo3ZDMxYzU2NTBjZGMwOTk3YzQ0NDdjMDY

1ZWUyMjdiZjo2OjQxMWY6MWQ0YzA0ZDJkMmIyZjhlOWIxMmNiNDdmNTE5YjU1MzU3YmEyOWFmNjBiZGI0

ODAyNDVjODA3MDFmNmNjMGI0ZDpwOlQ6Tg) to participate. You will find a guide in the

attachment describing in more detail how you as a shareholder can participate in

the virtual meeting.

ENDS

For additional information, please contact:

Kjell Christian Bjørnsen, CFO, +47 917 02?097

Wilhelm Flinder, Head of IR, Communications and Marketing, +47 936 11 350

About Nel ASA | www.nelhydrogen.com

Nel has a history tracing back to 1927 and is today a leading pure play hydrogen

electrolyser technology company with a global presence. The company specializes

in Alkaline and PEM technology for production of renewable hydrogen. Nel's

product offerings are key enablers for a green hydrogen economy, making it

possible to decarbonize various industries such as transportation, refining,

steel, and ammonia.

This information is subject to a duty of disclosure pursuant to Section 5-12 of

the Norwegian Securities Trading Act. This information was issued pursuant to

the EU Market Abuse Regulation, and was published by Wilhelm Finder, Head of

Investor Relations, at NEL ASA on the date and time provided.

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