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Hexagon Composites

Major Shareholding Notification Mar 31, 2025

3619_dirs_2025-03-31_317df575-a439-4cf1-aa8d-906bad8c2f35.pdf

Major Shareholding Notification

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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

Skjema versjon: 46345

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

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 5:10:59 PM AR673816382

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

Skjema versjon: 46345

3/31/2025 5:10:59 PM AR673816382

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 207 940
Aggregated information
Average price per unit 0.00000
Aggregated volume 207 940
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 5:17:15 PM AR673817138

Closely associated person (legal
person)

3/31/2025 5:17:15 PM AR673817138

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 207 940
Aggregated information
Average price per unit 0.00000
Aggregated volume 207 940
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 5:14:13 PM AR673816779

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 LØHRE
First name EIRIK
Position / role EVP Corporate Development
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
Skjema
versjon: 46345

3/31/2025 5:14:13 PM AR673816779

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 207 940
Aggregated information
Average price per unit 0.00000
Aggregated volume 207 940
Total amount 0.000000
Date of the transaction
Date 3/31/2025
Place of the transaction
Trading venue XOFF - Outside a trading venue

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