Hexagon Composites — AGM Information 2016

Mar 21, 2016

Hexagon Composites ASA: Minutes from Extraordinary General Meeting

Hexagon Composites ASA: Minutes from Extraordinary General Meeting

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

Monday 21 March 2016 in Aalesund, Norway.

All proposals on the agenda were adopted, reference is made to the notice of the

extraordinary general meeting that was sent to the Oslo Stock Exchange on 29

February 2016.

The extraordinary general meeting approved the issue of 33,333,000 new shares to

Mitsui & Co., Ltd. in connection with the investment agreement between Hexagon

Composites ASA and Mitsui & Co., Ltd.

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.

[HUG#1996259]