Hexagon Composites - AGM Information 2025

Hexagon Composites ASA: Notice of Annual General Meeting 2025

11 April 2025: The Annual General Meeting of Hexagon Composites ASA (OSE:HEX.OL)

will be held on 5 May 2025 at 13:00 CEST at the company's offices in Korsegata

4B, Aalesund, Norway.

Please find attached the notice of the Annual General Meeting with

attendance/proxy forms and the Board of Directors' proposed resolutions for the

Annual General Meeting. All documents related to the Annual General Meeting are

available at www.hexagongroup.com.

For more information:

Ingrid Aarsnes, VP ESG & Corporate Compliance, Hexagon Composites ASA

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 and industrial applications.

Learn more at www.hexagongroup.com and follow @HexagonASA on LinkedIn.

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