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Hexagon Purus ASA Proxy Solicitation & Information Statement 2026

Mar 31, 2026

3620_rns_2026-03-31_4f7d7be8-60ca-4752-9b97-b33e05bea41d.html

Proxy Solicitation & Information Statement

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Hexagon Purus ASA: Notice of Annual General Meeting

Hexagon Purus ASA: Notice of Annual General Meeting

The Annual General Meeting of Hexagon Purus ASA will be held on 24 April 2026 at

12:00 CEST at the offices of law firm Schjødt, Tordenskiolds Gate 12, Oslo,

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.

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.

For more information:

Mathias Meidell, Investor Relations Director, Hexagon Purus

Telephone: +47?909 82 242 | [email protected]

(mailto:[email protected])

About Hexagon Purus

Hexagon Purus enables zero emission mobility for a cleaner energy future. The

company is a world leading provider of hydrogen Type 4 high-pressure cylinders

and systems, battery systems and vehicle integration solutions for fuel cell

electric and battery electric vehicles. Hexagon Purus' products are used in a

variety of applications including light, medium and heavy-duty vehicles, buses,

ground storage, distribution, refueling, maritime and rail.

Learn more at www.hexagonpurus.com (http://www.hexagonpurus.com/) and follow

@HexagonPurus on Twitter and LinkedIn.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act