Hexagon Composites - AGM Information 2018

Updated proposal from the Nomination Committee

Reference is made to the stock exchange release 27 March 2018 regarding the

notice of Annual General Meeting.

The Nomination Committee has updated its recommendation regarding Board

election, cf. item 1 in the proposal from the Nomination Committee and item 10

in the notice of Annual General Meeting. The Nomination Committee makes the

following recommendations for Board election:

* Katsunori Mori to be re-elected as Board Member for a period of 2 years.

* Sverre Narvesen to be re-elected as Board Member for a period of 1 year.

* Susana Quintana-Plaza to be elected as new Board Member for a period of 2

years.

* The arrangement with Deputy Member to be terminated.

The new proposal from the Nomination Committee is available on the Company's

website www.hexagon.no.

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.

AI assistant