Hexagon Composites — AGM Information 2016

Apr 20, 2016

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, Wednesday

20 April 2016 in Aalesund, Norway.

Except from the proposed board proxy to increase the share capital, all

proposals on the agenda were adopted, cf. the notice of the annual general

meeting that was sent to the Oslo Stock Exchange on 30 March 2016.

The General Meeting approved the Board's proposal that no dividends will be paid

to the shareholders for the financial year 2015.

The board now consists of:

Knut Trygve Flakk, Chairman

Kristine Landmark, Deputy-Chair

Sverre Narvesen, Board member

Tom Vidar Rygh, Board member

Kathrine Duun Moen, Board member

Gunnar Sten Bøckmann, Deputy member

The complete minutes of the annual 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.

[HUG#2005187]