Hexagon Composites - AGM Information 2022

Hexagon Composites ASA: Minutes of Annual General Meeting

28 April 2022: The annual general meeting of Hexagon Composites ASA was held

today, 28 April 2022 in Aalesund, Norway. All proposals on the agenda were

adopted as proposed. Complete minutes of the annual general meeting are attached

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

(http://www.hexagongroup.com).

For more information:

Ingrid Aarsnes, VP Investor Relations and ESG, Hexagon Composites ASA

Telephone: +47 950 38 364 | [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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