Hexagon Composites - AGM Information 2023

Hexagon Composites ASA: Minutes of Annual General Meeting

26 April 2023: The annual general meeting of Hexagon Composites ASA was held

today, 26 April 2023 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.

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

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