Hexagon Composites — AGM Information 2020

Apr 22, 2020

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, Wednesday

22 April 2020 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 1 April 2020.

The board now consists of:

Knut Trygve Flakk, Chairman of the Board

Kristine Landmark, Deputy Chair

Katsunori Mori, Board Member

Hans Peter Havdal, Board Member

Liv Astri Hovem, Board Member

The complete minutes of the annual 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