Hexagon Composites - AGM Information 2014

Minutes from Hexagon Composites Annual General Meeting

The Group and Parent company financial statements for 2013 including the Board's

proposal for allocation of profit and distribution of dividend, were approved in

the Annual General Meeting of Hexagon Composites ASA on the 22(nd) of April

The distribution of share dividends to the shareholders is set to NOK 0.33 for

2013. The dividend is expected to be paid out on 6(th) May 2014.

After the election at the Annual General Meeting, the Board of Hexagon

Composites ASA consists of:

Knut T. Flakk, Chairman

Kristine Landmark, Deputy Chairman

Sverre Narvesen, Board member

Tom Vidar Rygh, Board member

May Britt Myhr, Board member

Gunnar S. Bøckmann, Deputy board member

The minutes of the meeting are attached.

For more information:

David Bandele, CFO, Hexagon Composites ASA

Telephone: +47 920 91 483 | [email protected]

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1778703]

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