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HydrogenPro ASA

AGM Information May 3, 2023

3627_rns_2023-05-03_3a11b5ac-6fd1-4a34-9ce6-72d439378d38.html

AGM Information

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HydrogenPro ASA - Notice of annual general meeting

HydrogenPro ASA - Notice of annual general meeting

Oslo, 3 May 2023: HydrogenPro ASA (OSE: HYPRO) (the "Company") will hold its

annual general meeting on Wednesday, 24 May 2023 at 15:00 CET.

The notice of the general meeting, including the proposed resolutions for the

items on the agenda, is enclosed to this stock exchange notice.

The annual general meeting will be held as a digital meeting via

https://web.lumiagm.com/, and the meeting ID is 102-243-561. The notice and all

the relevant documents for the annual general meeting, including guidelines for

digital participation, are available on the Company's website, https://hydrogen

-pro.com/general-meeting/.

Shareholders who are receiving the paper version of the notice of the general

meeting are encouraged to "go green" by accepting electronic communication

through the VPS Investor Services.

For further information, please contact:

Martin Thanem Holtet, CFO, +47 922 44 902

Ida Eilertsen Nygård, Head of Investor Relations and ESG, +47 986 11 952

[email protected]

About HydrogenPro:

HydrogenPro is a technology company and an OEM for high pressure alkaline

electrolyser and supplies large scale green hydrogen technology&systems. The

Company was founded in 2013 by individuals with background from the electrolysis

industry which was established in Telemark, Norway by Norsk Hydro in 1927. We

are an experienced engineering team of leading industry experts, drawing upon

unparalleled experience and expertise in the hydrogen and renewable energy

industry.

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

-12 the Norwegian Securities Trading Act

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