Hexagon Composites

AGM Information • Mar 22, 2024

Hexagon Composites ASA: Notice of Annual General Meeting

Hexagon Composites ASA: Notice of Annual General Meeting

22 March 2024: The Annual General Meeting of Hexagon Composites ASA (OSE:

HEX.OL) will be held on 17 April 2024 at 12:30 CEST at the company's offices in

Korsegata 4B, Aalesund, Norway.

Please find attached the following documents:

· The notice of Annual General Meeting including attendance/proxy forms and

the Board of Directors' proposed resolutions for the Annual General Meeting

· Recommendations from the Nomination Committee

· The remuneration report 2023

· Guidelines for remuneration of executive management 2024

All documents related to the Annual General Meeting, including the annual

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

-2024

For more information:

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

Email: ingrid.aarsnes@hexagongroup.com

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.