Hexagon Composites — Capital/Financing Update 2015

Mar 27, 2015

Hexagon Composites ASA: Summons to a Bondholder Meeting

Hexagon Composites ASA: Summons to a Bondholder Meeting

Hexagon Composites ASA (HEX.OL) has today summoned for a bondholder meeting in

the bond issue HEX02. The meeting will be held on 17 April 2015 at 13.00 CEST at

the premises of Nordic Trustee, Haakon VIIs gt 1, 0161 Oslo - 6th floor.

The purpose of the meeting is to request certain amendments to the NOK 300

million bond (ISIN NO 001 0683717) to provide for early redemption of the bonds

outstanding under the bond issue as further described in the attached summons.

The summons letter has been made available for bondholders through Stamdata and

is also attached for information in this announcement and posted on the

Company's web page.

For questions regarding the offer please contact the Advisor:

Kenneth Casper Edvardsen, SEB, Telephone: +47 22 82 72 56

For other questions, please contact:

David Bandele, CFO, Hexagon Composites ASA

Telephone: +47 920 91 483 | david.bandele@hexagon.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906794]