Hexagon Composites — AGM Information 2015

Apr 21, 2015

Hexagon Composites ASA: Minutes from Annual General Meeting

Hexagon Composites ASA: Minutes from Annual General Meeting

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. The dividend is payable to shareholders holding

shares in the Company as per 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#1912908]