Hexagon Composites — AGM Information 2018

Mar 27, 2018

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

19 April 2018 at 12:30 (CEST), at the Company's office in Korsegata 4B,

Aalesund, Norway.

The board of directors has proposed to the annual general meeting a dividend of

NOK 0.30 per share.

Please see the attached notice for annual general meeting. A complete version of

the notice including the 2017 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

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.