Hexagon Composites — AGM Information 2017

Mar 30, 2017

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 Thursday

20 April 2017 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 2016 annual report 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

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.