Hexagon Composites — AGM Information 2020

Nov 13, 2020

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,

Friday 13 November 2020 in Aalesund, Norway.

All proposals on the agenda were adopted, cf. the notice of the extraordinary

general meeting that was sent to the Oslo Stock Exchange on 23 October 2020.

The complete minutes of the extraordinary general meeting are attached to this

release and are also available on www.hexagongroup.com.

For more information:

David Bandele, CFO, Hexagon Composites ASA

Telephone: +47 920 91 483 | david.bandele@hexagongroup.com