Hexagon Purus ASA

AGM Information • Jul 2, 2025

PROTOKOLL FRA	MINUTES FROM
ORDINÆR GENERALFORSAMLING	ANNUAL GENERAL MEETING
I HEXAGON PURUS ASA	PURUS IN HEXAGON ASA
(Denne protokollen er utferdiget både på norsk og engelsk. 1 tilfelle av uoverensstemmelse mellom de to versjonene, skal den norske versjonen haforrang.)	(These minutes have been prepared both in the Norwegian and the In case of the two English language. discrepancies between versions, the Norwegian version shall prevail.)
Ordinær generalforsamling Purus Hexagon ASA i ("Hexagon Purus" eller "Selskapet") ble avholdt den 2. juli 2025 kl. 09:30 i Tordenskiolds Gate 12, Oslo.	The annual general meeting in Hexagon Purus ASA ("Hexagon Purus" or the "Company") was held on July 2 2025 at CET at Tordenskiolds 9:30 am Gate 12, Oslo Norway.
ÅPNING AV MØTET OG REGISTRERING AV 1. FREMMØTTE AKSJEEIERE OG FULLMAKTER	OPENING OF THE MEETING AND REGISTRATION 1. OF ATTENDING SHAREHOLDERS AND PROXIES
Thomas Aanmoen åpnet møtet på vegne av styret.	Thomas Aanmoen opened the general meeting om behalf ofthe board.
245 437 374 av totalt 428 486 108 aksjer var representert, tilsvarende ca. 57.28% av Selskapets samlede aksjekapital. fremmøtte herunder Fortegnelse over aksjonærer, fullmakter, er vedlagt denne protokollen.	of total of shares 245,437,374 a 428,486,108 were represented, corresponding to approximately 57.28% of the Company's total share capital. A list of attending shareholders, including attached to these proxies, is minutes.
VALG AV MØTELEDER OG MINST EN PERSON 2. TIL Å SIGNERE PROTOKOLLEN SAMMEN MED MØTELEDER	2. ELECTION OF THE CHAIRMAN OF THE MEETING AND AT ONE PERSON TO SIGN LEAST THE MINUTES TOGETHER WITH THE CHAIRMAN
Følgende vedtak ble fattet:	The following resolution was passed:
ThomasAanmoen velges til møteleder. Salman Alam velges til å medundertegne protokollen. "	"Thomas Aanmoen is elected to chair the meeting. Salman Alam is elected to co-sign the minutes."
3. GODKJENNELSE AV INNKALLING OG DAGSORDEN	APPROVAL OF THE NOTICE OF THE MEETING 3. AND THE AGENDA
Det fremkom ingen innsigelser mot innkallingen og dagsordenen. Følgende vedtak ble fattet:	There were no objections to the notice and the agenda. The following resolution was passed:
"Innkalling og dagsorden ble godkjent."	"The notice ofthe meeting and the agenda were approved."
3. VALG AV STYREMEDLEMMER	6. ELECTION OF BOARD MEMBERS
Følgende vedtak ble fattet:	The following resolutions were passed:
som Engeset velges styreleder, Espen Erik og "Jon som styremedlem, Gundersen velges med uendret funksjonstidfrem til den ordinære generalforsamlingen i 2026"	Erik Engeset elected as and is chair, Espen "Jon the Board of is elected as a member of Gundersen Directors, with un-amended duration until the annual general meeting in 2026".
Etter dette består styret av Jon Erik Engeset (styreleder), Espen Gundersen, Liv Fiksdahl, Martha Kold Monclair,	Following this, the board consists of Jon Erik Engeset Gundersen, (chair), Espen Liv Fiksdahl, Martha Kold

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Richard James Rashilla Jr., Susana Quintana-Plaza and Hidetomo Araki. Monclair, Richard James Rashilla Jr., Susana Quintana-Plaza and Hidetomo Araki. * * * * Da det ikke forelå flere saker til behandling, takket møteleder for oppmøtet, og møtet ble hevet. * * * * * * * * As there were no further matters on the agenda, the Chairman thanked the present shareholders for their participation, and the meeting was adjourned. * * * * Vedlagt følger en detaljert oversikt over utfallet av avstemningene, herunder blant annet antall stemmer for og mot de respektive beslutningene, jf allmennaksjeloven § 5-16. * * * * Attached is a detailed overview ofthe results and voting, including i.a number of votes for and against the respective resolutions, cf the Norwegian public limited companies act section 5-16. * * * * Signatur følger på neste side. The signature follows on the next page. * * * * * * * *

Signature page for Hexagon Purus ASA Extraordinary General Meeting 2025

Total Represented

ISIN:	N00010904923 HEXAGON PURUS ASA
General meeting date:	02/07/2025 09.30
Today:	02.07.2025

Number of persons with voting rights represented/attended : 2

	Number of shares	% sc
Total shares	428,486,108
- own shares of the company	0
Total shares with voting rights	428,486,108
Represented by own shares	242,360	0.06 %
Represented by advance vote	244,832,101	57.14 %
Sum own shares	245,074,461	% 57.20
Represented by proxy	362,913	0.09 %
Sum proxy shares	362,913	0.09 °/o
Total represented with voting rights	245,437,374	% 57.28
Total represented by share capital	245,437,374	% 57.28

for Registrar the company:	Signature company:
DNB Bank ASA	HEXAGON PURUS ASA

Protocol for general meeting HEXAGON PURUS ASA

ISIN:	IM00010904923 HEXAGON PURUS ASA
General meeting date:	02/07/2025 09.30
Today:	02.07.2025
Shares class	For	Against	Poll in	Abstain	Poll not registered	Represented shares with voting rights
Agenda item 2 Election of the chair of the meeting and at least one person to sign the minutes together with the chair
Ordinær	245,437,361	0	245,437,361	13	0	245,437,374
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	57.28 %	0.00 %	57.28 %	0.00 %	0.00 %
Total	245,437,361	0	245,437,361	13	0	245,437,374
Agenda item 3 Approval of the notice of the meeting and the agenda
Ordinær	245,437,361	0	245,437,361	13	0	245,437,374
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	57.28 %	0.00 %	57.28 %	0.00 %	0.00 %
Total	245,437,361	0	245,437,361	13	0	245,437,374
Agenda item 4 Election of board members
Ordinær	245,370,103	67,258	245,437,361	13	0	245,437,374
votes cast in %	99.97 %	0.03 %		0.00 %
representation of sc in %	99.97 %	0.03 %	100.00 %	0.00 %	0.00 %
total sc in %	57.26 %	0.02 %	57.28 %	0.00 %	0.00 %
Total	245,370,103	67,258	245,437,361	13	0	245,437,374

Registrar for the company:	Signature company:
DNB Bank ASA	HEXAGON PURUS ASA

Share information

Name	Total number of shares	Nominal value	Share capital	Voting rights
Ordinær	428,486,108	0.10	42,848,610.80	Yes
Sum:

§ 5-17 Generally majority requirement

requires majority of the given votes

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting

Represented list HEXAGON PURUS ASA 02/07/2025

First Name	Company/Last name	Repr. as	% av repr.	% of SC	Holdings	Repr. by
ANDREAS HAUSTVEIT	INSTEBØ	Proxy	0.00 %,	0.00 % ,	154
STEIN HAAKON	OFFENBERG	Advance Votes	0.00 % ,	0.00 % ,	2,357
ROLF MORTEN LIE	HOLUM	Proxy	0.03 % ,	0.02 % ,	84,657
ALEXANDER	MOCK	Advance Votes	0.00 % ,	0.00 % ,	1,000
ALF ARSVOLL	OLSEN	Advance Votes	0.01 % ,	0.00 % ,	13,825
RUNE	CHRISTIANSEN	Advance Votes	0.00 % ,	0.00 % ,	34
LAURENT	DESAVIS	Advance Votes	0.01 % ,	0.01 % ,	23,630
KNUT INGOLF	HELSETH	Proxy	0.00 % ,	0.00 % ,	1,029
SIGVE	LID	Advance Votes	0.00 % ,	0.00 % ,	300
MARIUS	HOPEN	Advance Votes	0.00 % ,	0.00 % ,	566
JAN	DUE	Advance Votes	0.00 % ,	0.00 % ,	7
PER CHRISTIAN	MYHRVOLD	Proxy	0.00 % ,	0.00 % ,	502
BJØRN EMIL	HAUSVIK	Advance Votes	0.00 % .	0.00 % ,	2,000
SNORRE	HEPSØ	Advance Votes	0.00 % ,	0.00 % ,	17
OLE KRISTIAN	FRIESTAD	Proxy	0.00 % ,	0.00 % ,	76
RUBEN	OCHANDO HOYO	Advance Votes	0.00 % .	0.00 % ,	811
ROLF KÄRE	EIANE	Advance Votes	0.00 % ,	0.00 % ,	5,800

First Name	Company/Last name	Repr. as	% av repr.	% ef SC	Holdings	Repr. by
STEIN ARVE	SØRLIE	Proxy	0.00 % ,	0.00 % ,	800
PAL EINAR RØCH	JOHANSEN	Proxy	0.00 %,	0.00 % ,	10
ANDREAS ACHIM	GRAU	Proxy	0.00 % ,	0.00 % ,	500
NILS EGIL	LIE	Proxy	0.00 % ,	0.00 % ,	1,000
PETER	RIENKS	Proxy	0.00 % ,	0.00 % ,	197
Espen Bernhard	Molund	Advance Votes	0.00 % ,	0.00 % ,	100
RUNE STEFAN	STENBAKK	Advance Votes	0.00 % ,	0.00 % ,	7,228
KRISTIAN	BRATHEIM	Advance Votes	0.00 % ,	0.00 % ,	390
PER ERIC HJALMAR	STAHLBRAND	Proxy	0.00 % ,	0.00 % ,	1,315
STIG	AKER-OLSEN	Advance Votes	0.00 % ,	0.00 % ,	350
	Lone Star AS	Advance Votes	0.06 % ,	0.03 % ,	135,000
	CESTAN AS	Proxy	0.00 % ,	0.00 % ,	7,700
	COLINAS AS	Proxy	0.11 % ,	0.06 % ,	264,973
	MP PENSJON PK	Advance Votes	5.29 % ,	3.03 % ,	12,986,489
	HEXAGON COMPOSITES ASA	Advance Votes	67.06 % ,	38.41 % ,	164,578,833
	DIONYSOS AS	Own Shares	0.10%,	0.06 % ,	242,360	Jon Erik Engeset
	VERDIPAPIRFONDET DANSKE INVEST NORGE VEKST	Advance Votes	0.32 % ,	0.18% ,	778,565

First Name	Company/Last name	Repr. as	% av repr.	% of SC	Holdings	Repr. by
	VERDIPAPIRFONDET FONDSFINANS FORNYBAR ENERGI	Advance Votes	0.15%,	0.09 % ,	371,880
	DANICA PENSION, LIVSFORSIKRINGSAKTIES ELSKAB	Advance Votes	0.00 % ,	0.00 % ,	15
MARKUS FLORIAN	HUBER	Advance Votes	0.00 % ,	0.00 % ,	275
	SYNCHRONY (LU) WORLD QUALILIFE STOCKS	Advance Votes	0.01 % ,	0.00 % ,	14,757
	ALASKA PERMANENT FUND CORPORATION	Advance Votes	0.01 % ,	0.00 % ,	13,821
MANUEL	VILLANUEVA VALDIVIELSO	Advance Votes	0.00 % ,	0.00 % ,	343
	UTAH STATE RETIREMENT SYSTEMS	Advance Votes	0.00 % ,	0.00 % ,	1,876
	WESTBOURNE RIVER EVENT MASTER FUND	Advance Votes	0.13%,	0.08 % ,	323,204
	SPP PENSION & FÖRSÄKRING AB (PUBL)	Advance Votes	0.00 % ,	0.00 % ,	5,022
	LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND	Advance Votes	0.00 % ,	0.00 % ,	2,131
	BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIO NAL INTERNATIONAL SMA	Advance Votes	0.01 % ,	0.00 % ,	12,472
	GEORGE C DANCO AND	Advance Votes	0.00 % ,	0.00 % ,	45
	AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF	Advance Votes	0.00 % ,	0.00 % ,	11

First Name	Company/Last name	Repr. as	% av repr.	% of SC	Holdings	Repr. by
	ASSET MANAGEMENT EXCHANGE UCITS CCF	Advance Votes	0.01 %,	0.00 % ,	14,534
	SPDR S&P INTERNATIONAL SMALL CAP ETF	Advance Votes	0.03 % ,	0.01 % ,	61,565
	SPDR PORTFOLIO EUROPE ETF	Advance Votes	0.00 % ,	0.00 % ,	5,693
	MITSUI & CO., LTD.	Advance Votes	24.03 % ,	13.76%,	58,978,293
	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	Advance Votes	0.01 % ,	0.01 % ,	20,858
	STOREBRAND GLOBAL PLUS	Advance Votes	0.06 % ,	0.04 % ,	153,519
	VERDIPAPIRFONDET STOREBRAND INDEKS NORGE	Advance Votes	0.18% ,	0.10%,	429,786
	WESTBOURNE RIVER EVENT MASTER FUND	Advance Votes	0.06 % ,	0.03 % ,	146,042
	STOREBRAND SVERIGE PLUS	Advance Votes	0.08 % ,	0.05 % ,	200,201
	VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS	Advance Votes	0.00 % ,	0.00 % ,	1,289
	STOREBRAND SVERIGE SMABOLAG PLUS	Advance Votes	0.03 % ,	0.02 % ,	84,206
	STOREBRAND EUROPA PLUS	Advance Votes	0.00 % ,	0.00 % ,	1,296
	AZL DFA INTERNATIONAL CORE EQUITY FUND	Advance Votes	0.00 % ,	0.00 % ,	1,869

First Name	Company/Last name	Repr. as	% av repr.	% of SC	Holdings	Repr. by
	STOREBRAND LIVSFORSIKRING AS	Advance Votes	0.01 % ,	0.01 % ,	35,540
	SPP PENSION & FÖRSÄKRING AB (PUBL)	Advance Votes	0.01 % ,	0.01 % ,	23,612
AJAYKUMAR	PHERWANI	Advance Votes	0.00 % ,	0.00 % ,	3,100
	CIN Belgium Limited	Advance Votes	0.00 % ,	0.00 % ,	13
	INT SOC CORE EQ PORTFOLIO OF DFAIDG	Advance Votes	0.00 % ,	0.00 % ,	6,563
	DFA - TA WORLD EX US CORE EQ DFAIDG	Advance Votes	0.00 % ,	0.00 % ,	10,561
	CONTINENTAL SMALL SERIES	Advance Votes	0.06 % ,	0.03 % ,	146,169
	INT SM COMP ETF	Advance Votes	0.04 % ,	0.02 % ,	90,591
	PK BALANCE	Advance Votes	0.00 % ,	0.00 % ,	7,215
Dragan Bilic		Advance Votes	0.00 % ,	0.00 % ,	38
	GG WASSERSTOFF	Advance Votes	0.16%,	0.09 % ,	400,000
MARKUS FLORIAN HUBER		Advance Votes	0.00 % ,	0.00 % ,	575
	ERSTE GROUP BANK AG AM BELVEDERE 1	Advance Votes	1.90 % ,	1.09 % ,	4,669,093
JAMES -TOD-		Advance Votes	0.02 % ,	0.01 % ,	40,838
	JHVIT INTL SMALL CO TRUST JOHN HANCOCK INVESTMENT MANAGEMENT SERVICES	Advance Votes	0.00 % ,	0.00 % ,	2,213

First Name	Company/Last name	Repr. as	% av repr.	% of SC	Holdings	Repr. by
	JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND	Advance Votes	0.01 % ,	0.00 % ,	13,675