Hexagon Composites — Proxy Solicitation & Information Statement 2026

May 13, 2026

Hexagon Composites ASA: Notice of Annual General Meeting 2026

Hexagon Composites ASA: Notice of Annual General Meeting 2026

13 May 2026: The Annual General Meeting of Hexagon Composites ASA (OSE:HEX.OL)

will be held on 4 June 2026 at 13:00 CEST as an online meeting.

Please find attached the notice of the Annual General Meeting with

attendance/proxy forms and the Board of Directors' proposed resolutions for the

Annual General Meeting. All documents related to the Annual General Meeting are

available at www.hexagongroup.com.

For more information:

Ingrid Aarsnes, VP ESG & Corporate Compliance, Hexagon Composites

Email: ingrid.aarsnes@hexagongroup.com

About Hexagon Composites ASA

Hexagon delivers safe and innovative solutions for a cleaner energy future. Our

solutions enable storage, transportation, and conversion to clean energy in a

wide range of mobility and industrial applications. Learn more at

www.hexagongroup.com and follow @HexagonASA on LinkedIn.