Hexagon Composites — AGM Information 2016

Nov 23, 2016

Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting

The extraordinary general meeting of Hexagon Composites ASA was held today,

Wednesday 23 November 2016 in Aalesund, Norway.

Reference is made to the notice of the extraordinary general meeting that was

sent to the Oslo Stock Exchange on 2 November 2016. All proposals on the agenda

were adopted.

The extraordinary general meeting approved the election of Mr. Katsunori Mori as

new board member of the company. Mr. Mori has advised the company that he waives

any board remuneration for the period he will serve on the board of directors.

The complete minutes of the extraordinary general meeting are attached to this

release and are also available on www.hexagon.no.

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 to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.