Hexagon Composites — AGM Information 2015

Apr 22, 2015

CORRECTION: Hexagon Composites ASA: Minutes from Annual General Meeting

CORRECTION: Hexagon Composites ASA: Minutes from Annual General Meeting

This is a correction of the announcement from 16:14 21.04.2015 CEST. Reason for

the correction:

The Annual General Meeting of Hexagon Composites ASA was held today, Tuesday 21

April 2015 in Aalesund, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting that was sent to the Oslo Stock Exchange on 27 March 2015.

The General Meeting approved the Board's proposal to distribute a dividend for

2014 of NOK 0.62 per share. *Shareholders holding shares at 21 April 2015 will

receive dividend ("ex. date" 22 April 2015). The dividend is expected to be paid

out on 7 May 2015.

The complete minutes of the Annual General Meeting are attached to this release

and are also available on www.hexagon.no.

For more information:

Investors:

David Bandele, CFO

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

Media:

Solveig D Saether, Communication Manager

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

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1913326]