Hexagon Composites - AGM Information 2023

Hexagon Composites ASA: Minutes of Extraordinary General Meeting

28 June 2023: The extraordinary general meeting of Hexagon Composites ASA was

held today, 28 June 2023 in Oslo, Norway. All proposals on the agenda

were adopted as proposed. Complete minutes of the meeting are attached to this

release and available on www.hexagongroup.com.

For more information:

Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA Telephone:

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

AI assistant