Hexagon Composites — Proxy Solicitation & Information Statement 2022

Apr 25, 2022

Hexagon Composites ASA: Flagging - Annual General Meeting 28 April 2022

Hexagon Composites ASA: Flagging - Annual General Meeting 28 April 2022

25 April 2022: Knut Flakk, Chairman of the Board of Hexagon Composites ASA, has

in connection with the Annual General Meeting on 28 April 2022 received proxies

without voting instructions for a total of 7,343,396 shares, corresponding to

3.64 % of Hexagon's share capital. The authorizations only apply to the general

meeting on 28 April 2022.  In addition, Knut Flakk controls 27,334,969 shares in

Hexagon Composites, corresponding to 13.56% of the share capital. This means

that for the Annual General Meeting on 28 April 2022, Knut Flakk controls a

total of 17.20 % of the share capital in Hexagon Composites ASA.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act