Hexagon Composites

Report Publication Announcement • May 5, 2025

Hexagon Composites ASA: Minutes of Annual General Meeting

Hexagon Composites ASA: Minutes of Annual General Meeting

5 May 2025: The Annual General Meeting of Hexagon Composites ASA was held today

5 May 2025 in Ålesund, Norway. All proposals on the agenda were?adopted as

proposed. Complete minutes of the meeting are attached?to this release and

available on www.hexagongroup.com.

For additional information:

Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA

Telephone: +47 950 38 364 | 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.

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act