Hexagon Composites — AGM Information 2016

Mar 30, 2016

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 Wednesday

20 April 2016 at 13:00 (CEST), at the Company's office in Korsegata 4B, Ålesund,

Norway.

Please see the attached notice for Annual General Meeting. A complete version of

the notice including the annual report 2015 is 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#1998517]