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Cavendish Hydrogene

Board/Management Information Jan 24, 2025

6582_rns_2025-01-24_7f85677a-d0c7-47cb-bf15-d701fc96cadd.html

Board/Management Information

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Cavendish Hydrogen ASA: Proposal from the Nomination Committee for the Extraordinary General Meeting in Cavendish Hydrogen ASA February 7, 2025

Cavendish Hydrogen ASA: Proposal from the Nomination Committee for the Extraordinary General Meeting in Cavendish Hydrogen ASA February 7, 2025

Oslo, 24.01.2025: Reference is made to the stock exchange announcements

published by Cavendish Hydrogen ASA ("Cavendish", OSE: CAVEN) on January 16,

2025, regarding the notice of the Extraordinary General Meeting to be held on

February 7, 2025.

The Nomination Committee has today submitted its proposal for the election of

new members to the Board of Directors, which is to be elected at the

Extraordinary General Meeting. The proposal, including the biographies for the

proposed candidates, is attached hereto and will also be made available on the

Company's website https://cavendishh2.com/.

For more information, please contact:

Marcus Halland, CFO, +47 930 90 190

About Cavendish Hydrogen ASA | https://cavendishh2.com/

Cavendish Hydrogen is a global leader in hydrogen fueling solutions for the

mobility sector. Driven by the vision to end emission from mobility, Cavendish

is committed to providing safe, competitive, and reliable hydrogen fueling

solutions, offering the convenience of traditional fuels but with zero

emissions. With a dedicated team across offices on three continents, the company

covers the entire value chain from development and production to installation,

commissioning, and maintenance. Through value creation and cutting-edge

technology, Cavendish is setting new standards for fueling heavy-duty vehicles

with reliable hydrogen solutions. Cavendish Hydrogen ASA is listed on the Oslo

Stock Exchange (CAVEN) and headquartered in Herning, Denmark.

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

-12 of the Norwegian Securities Trading Act.

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