Hexagon Purus ASA - AGM Information 2021

Hexagon Purus AS: Notice of Annual General Meeting

The Annual General Meeting of Hexagon Purus AS will be held on 27 April 2021 at

12:30 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.

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.

Due to COVID-19, and to ensure accomplishment of the Annual General Meeting,

shareholders are requested to participate in the Annual General Meeting by;

a) voting electronically in advance prior to the Annual General Meeting, or

b) participate by proxy, with or without voting instructions.

All documents related to the Annual General Meeting are available at

www.hexagonpurus.com. Shareholders should note that additional information on

proceedings of the meeting may be given and announced on the company's website

and/or through a stock exchange announcement.

Contact:

Salman Alam, VP Corporate Development, Hexagon Purus AS

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

About Hexagon Purus AS

Hexagon Purus, a Hexagon Composites company, is a world leading provider of

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

integration for fuel cell electric and battery electric vehicles. Hexagon Purus

enables zero emission solutions for light, medium and heavy-duty vehicles,

buses, ground storage, distribution, maritime, rail and aerospace. Learn more at

www.hexagonpurus.com and follow @HexagonPurus on LinkedIn and Twitter.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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