Hexagon Composites - AGM Information 2021

Hexagon Composites ASA: Minutes of Annual General Meeting

The annual general meeting of Hexagon Composites ASA was held today, Wednesday

28 April 2021 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 and shareholders on 7 April

The complete minutes of the annual general meeting are attached to this release

and are also available on www.hexagongroup.com.

For more information:

Hiva Ghiri, VP IR, Hexagon Composites ASA

Telephone: +47 958 66 790 | [email protected]

About Hexagon Composites ASA

Hexagon delivers safe and innovative solutions for a cleaner energy future. Our

solutions enable storage, transportation and conversion to clean energy in a

wide range of mobility, industrial and consumer applications. Learn more at

www.hexagongroup.com and follow @HexagonASA on Twitter and LinkedIn.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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