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Hexagon Composites Director's Dealing 2025

Mar 31, 2025

Director's Dealing

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FINANSTILSYNET
THE FINANCIAL SUPERVISORY AUTHORITY OF NORWAY

3/31/2025 4:55:06 PM AR673813943

The person liable:
PDMR	Closely associated person (natural person)	Closely associated person (legal person)
Info about the one who reports
Last name	HØYVIK
First name	BERIT-CATHRIN
Business name	Hexagon Composites
About PDMR
Last name	Schramm
First name	Philipp Michael Roland
Position / role	CEO

	Initial notification or amendment to prior notification
Initial	Amendment
	Details about the issuer or emission allowance market participant
Business name	Hexagon Composites A	S A
		5967007LIEEXZXJWMW49
LEI number

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional a ward of PSUs
Share option program
The transaction is linked to an excersise of a share option program	Yes No
Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume
	1 663 510
Aggregated information
Average price per unit	0.00000
Aggregated volume	1 663 510
Total amount	0.000000
Date of the transaction
Date	3/31/2025

Place of the transaction
Trading venue	XOFF - Outside a trading venue

3/31/2025 5:07:34 PM AR673815918

The person liable:
PDMR	person)	Closely associated person (natural	Closely associated person (legal person)

Info about the one who reports
Last name		HØYVIK
First name		BERIT-CATHRIN
Business name		Hexagon Composites


About PDMR
Last name		HAVDAL
First name		HANS PETER
Position / role		Chief Operating Officer


Initial notification or amendment to prior notification
Initial	Amendment

Details about the issuer or emission allowance market participant
Business name		Hexagon Composites A	S A
LEI number		5967007LIEEXZXJWMW49

3/31/2025 5:07:34 PM AR673815918

Description of the financial instrument/type of instrument
Instrument	Financial instrument linked to a share or a debt instrument
ISIN code	NO0003067902
Name of the financial instrument
Performance share unit (PSU)
Nature of the transaction
Transaction type	Other transaction type
Description of transaction type
Provisional a ward of PSUs
Share option program
The transaction is linked to an excersise of a share option program	Yes No

Currency of the transaction
Currency	NOK
Price(s) and volume(s)
Price per unit	0
Volume	259 924
Aggregated information
Average price per unit	0.00000
Aggregated volume	259 924
Total amount	0.000000
Date of the transaction
Date	3/31/2025

Place of the transaction
Trading venue	XOFF - Outside a trading venue

3/31/2025 5:02:00 PM AR673815007

The person liable: PDMR	person)	Closely associated person (natural	Closely associated person (legal person)

Info about the one who reports
Last name		HØYVIK
First name		BERIT-CATHRIN
Business name		Hexagon Composites

About PDMR
Last name		Bippus
First name		Hans Eric
Position / role		Chief Commercial Officer


Initial notification or amendment to prior notification
Initial		Amendment

Details about the issuer or emission allowance market participant
Business name		Hexagon Composites A S A
LEI number		5967007LIEEXZXJWMW49

The person liable:
PDMR	Closely associated person (natural Closely associated person (legal person) person)

Info about the one who reports
Last name	HØYVIK
First name	BERIT-CATHRIN
Business name	Hexagon Composites

About PDMR
Last name	BANDELE
First name	DAVID ANLA LLEWELLYN
Position / role	Chief Financial Officer


Initial notification or amendment to prior notification
Initial	Amendment

Details about the issuer or emission allowance market participant
Business name	Hexagon Composites A S A
LEI number	5967007LIEEXZXJWMW49