HydrogenPro ASA

HydrogenPro ASA - Annual general meeting completed

Oslo, 30 April 2025 - HydrogenPro ASA (OSE: HYPRO): The annual general meeting

(the "AGM") in HydrogenPro ASA (the "Company") was held today, 30 April 2025, at

14:00 CEST. All items on the AGM agenda were approved by the general meeting as

proposed, including the nominations committee's proposal regarding the election

of members to the board of directors of the Company.

The new board of directors consists of:

- Asta Ellingsen Stenhagen (Chair)

- Marianne Mithassel Aamodt

- Bjørn Hansen

- Hallvard Hasselknippe

Also, it was resolved that Haimeng Zhang will take on the role as board member

once the announced capital increase is completed, whereby LONGi Hydrogen

Technology (Xi'an) Co., Ltd. subscribes to 12,703,209 new shares, and such

capital increase is registered in the Norwegian Register for Business

Enterprises.

Please find attached to this announcement the minutes from the AGM including

appendices. This will also be made available on the Company's website,

https://hydrogenpro.com/general-meetings/.

Martin Thanem Holtet, CFO

+47 922 44 902

About HydrogenPro:

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

electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO

45001 and ISO 14001 certified. 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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