Hexagon Composites - AGM Information 2023

Hexagon Composites ASA: Notice of annual general meeting

31 March 2023: The annual general meeting of Hexagon Composites ASA will be held

on 26 April 2023 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 2022

All documents related to the annual general meeting, including the annual report

2022 are available at https://hexagongroup.com/annual-general-meeting-2023

For more information:

Ingrid Aarsnes, VP Investor Relations & 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

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