Hexagon Composites — AGM Information 2015

Mar 27, 2015

Hexagon Composites ASA : Notice of Annual General Meeting

Hexagon Composites ASA : Notice of Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA will be held on Tuesday 21

April 2015 at 13:00 (CEST), at Scandic Parken Hotel, Storgata 16, Aalesund,

Norway.

Attached is a detailed notice of the Annual General Meeting including the

registration/proxy form and the nomination committee's proposal which will be

mailed to all shareholders by 7 April.

All documents regarding the Annual General Meeting are available at

www.hexagon.no including Hexagon Composites Annual Report 2014.

For more information:

David Bandele, CFO, Hexagon Composites ASA

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

Geir Torset, Group Controller, Hexagon Composites ASA

Telephone: +47 906 58 506 | geir.torset@hexagon.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906918]