Hexagon Composites - Director's Dealing 2014

Hexagon Composites ASA : Mandatory notification of trade

Flakk Holding AS sold the 27 November 2013 6,000,000 shares in Hexagon

Composites ASA at a price of NOK 24.50 per share. Flakk Holding AS

simultaneously entered into a forward contract to buy back the same shares on

27 May 2014 at a price of 24.959 per share. The share price difference

constitutes interest compensation to the counterparty.

The forward contract has the 27 May 2014 been extended to 5 September 2014,

forward price NOK 25.237.

Flakk Holding AS is a company controlled by the Chairman of Hexagon Composites

ASA, Mr. Knut Flakk. After the sale, Flakk Holding Group holds 44,915,988 shares

which constitutes 33.70% of the shares, but retains exposure to the same number

of shares as before the sale, namely 50,915,988 shares equal to 38.20% of the

shares in Hexagon Composites ASA.

For more information:

Flakk Holding AS, by Knut Flakk

Telephone: +47 997 46 000 | [email protected]

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1788813]

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