HydrogenPro ASA

HydrogenPro ASA - Notice of annual general meeting

8 April 2025 - HydrogenPro ASA (OSE: HYPRO) will hold its annual general meeting

on Wednesday, 30 April 2025 at 14:00 CET. The notice of the general meeting,

including the proposed resolutions for the items on the agenda, is enclosed to

this stock exchange notice. The annual general meeting will be held as a digital

meeting via https://dnb.lumiagm.com/112182475 and the meeting ID is 112-182-475.

The notice and all the relevant documents for the annual general meeting,

including guidelines for digital participation, are available on the HydrogenPro

website: https://hydrogenpro.com/general-meeting/. Shareholders who are

receiving the paper version of the notice of the general meeting are encouraged

to "go green" by accepting electronic communication through the VPS Investor

Services.

For further information, please contact:

Martin Thanem Holtet, CFO

+47 922 44 902

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.

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act

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