Hexagon Composites - Director's Dealing 2015

Hexagon Composites ASA : Mandatory notification of trade

On 27 November 2013, Flakk Holding AS sold 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 6,000,000 shares at a

future date. The said forward contract, which became due 20 February 2015, has

today been extended to 20 May 2015 at a forward price of NOK 25.898 per share.

Flakk Holding AS is a company controlled by Mr. Knut Flakk, which is Chairman of

Hexagon Composites ASA. Flakk Holding AS and its subsidiary Flakk Invest AS

holds 40,115,988 shares in Hexagon Composites ASA which constitutes 30.10% of

the total shares, but retain exposure to 46,115,988 shares which is equal to

34.60% of the shares in Hexagon Composites ASA when the forward contract is

included.

For more information:

Flakk Holding AS, by Knut Flakk

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

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1896173]

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