Hexagon Composites — AGM Information 2017

Apr 20, 2017

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, Thursday

20 April 2017 in Aalesund, Norway.

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 2017.

The board now consists of:

Knut Trygve Flakk, Chairman

Kristine Landmark, Deputy Chair

Katsunori Mori, Board member

Sverre Narvesen, Board member

Kathrine Duun Moen, Board member

Elisabeth Heggelund Tørstad, 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

About Hexagon Composites ASA

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

Aalesund, Norway. The Group is a leading global supplier of composite pressure

cylinders and systems for storage and transportation of various gases.

For additional information, please visit: www.hexagon.no

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.