Hexagon Composites — AGM Information 2014

Apr 1, 2014

Hexagon Composites ASA : Notice of Annual General Meeting

Hexagon Composites ASA : Notice of Annual General Meeting

The shareholders in Hexagon Composites ASA are hereby invited to attend the

Annual General Meeting Tuesday 22(nd) April 2014 at 13:00 (CET), at Rica Parken

Hotel, Storgata 16, Aalesund, Norway.

The Notice of Annual General Meeting is attached.

Hexagon Composites ASA's Annual Report for 2013 (Norwegian) is attached. The

English version will be published on the company's website within the event of

the Annual General Meeting.

For more information:

David Bandele, CFO, Hexagon Composites ASA

Telephone: +47 920 91 483 | david.bandele@hexagon.no

Solveig D Saether, Communication Manager, Hexagon Composites ASA

Telephone: +47 906 34 977 | solveig.saether@hexagon.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1773476]