Hexagon Composites — AGM Information 2016

Nov 2, 2016

Hexagon Composites ASA: Notice of extraordinary general meeting

Hexagon Composites ASA: Notice of extraordinary general meeting

Hexagon Composites ASA will hold an extraordinary general meeting for election

of a new board member on Wednesday 23 November 2016 at 13:00 CET. The EGM will

be held at the Company's office at Korsegata 4B, in Aalesund, Norway.

A complete version of the notice is available on www.hexagon.no and is also

attached the stock exchange release.

For more information:

David Bandele, CFO, Hexagon Composites ASA

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

Hexagon Composites ASA is a publicly listed company with its headquarters in

Aalesund, Norway. The Group develops and produces composite pressure cylinders

and systems for storage and transportation of various gases. www.hexagon.no

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.