Hexagon Composites - AGM Information 2022

Hexagon Composites ASA: Notice of annual general meeting

7 April 2022: The annual general meeting of Hexagon Composites ASA will be held

on 28 April 2022 at 12:30 CEST at the company's offices in Korsegata 4B,

Aalesund, Norway.

Please find attached the following documents:

* The notice of the annual general meeting including attendance/proxy forms

and the board of directors' proposed resolutions for the annual general

meeting

* The nomination committee's recommendation

* The remuneration report 2021

All documents related to the Annual General Meeting are available at

https://hexagongroup.com/annual-general-meeting-2022

For more information:

Ingrid Aarsnes, VP IR & ESG, Hexagon Composites Telephone: +47 950 38 364 |

Karen Romer, SVP Communications, Hexagon Composites Telephone: +47 950 74 950 |

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 (http://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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