Hexagon Purus ASA - AGM Information 2021

Hexagon Purus AS: Minutes of Annual General Meeting

The annual general meeting of Hexagon Purus AS was held today, Tuesday 27 April

2021 in Aalesund, Norway.

All proposals on the agenda were adopted, cf. the notice of the annual general

meeting that was sent to the Euronext Growth (Oslo) and shareholders on 6 April

The board now consists of:

Jon Erik Engeset, Chairman of the Board

Espen Gundersen, Board member

Martha Kold Bakkevig, Board member

Jannicke Hilland, Board member

Knut Flakk, Board member

Rick Rashilla, Board member

Karen Romer, Board member

The complete minutes of the annual general meeting are attached to this release

and are also available on www.hexagonpurus.com.

For more information:

Salman Alam, Vice President Corporate Development, Hexagon Purus

Telephone: +47 476 12 713 | [email protected]

About Hexagon Purus

Hexagon Purus, a Hexagon Composites company, enables zero emission mobility for

a cleaner energy future. Hexagon Purus is a world leading provider of hydrogen

type 4 high-pressure cylinders, complete vehicle systems and battery packs for

fuel cell electric and battery electric vehicles (FCEV and BEV) including hybrid

mobility applications on light, medium and heavy-duty vehicles, transit buses,

ground storage, distribution, maritime, rail, and aerospace applications.

For more information, please visit www.hexagonpurus.com

(http://www.hexagonpurus.com)

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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