Hynion AS — AGM Information 2023

Mar 27, 2023

Notice of annual general meeting of Hynion AS

Notice of annual general meeting of Hynion AS

Notice of annual general meeting of Hynion AS

The Annual General Meeting of Hynion AS is to be held on 3 April 2023 at 14:00 CEST.

The notice to the Annual General Meeting is enclosed, and available at www.hynion.com. The Annual General Meeting will be held electronically.

Shareholders who wish to attend the meeting are requested to send a notice of attendance to Hynion AS no later than 2 April 2023 at 16:00 CET. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

Relevant documents and link for registration are made available on www.hynion.com.

For further information, please contact: Slavica Djuric, CEO, at +46 73 072 60 76, or send an email to sd@hynion.com.

About Hynion: Hynion designs, builds and operates hydrogen stations in and around the largest cities in Scandinavia. The company builds on experiences from the last 20 years, including with world leading projects such as HyNor, CUTE, Utsira wind /hydrogen, CEP Berlin, SHHP, NewBusFuel and H2ME to name a few. The management of the company has extensive experience in establishment and operation of start-up companies, as well as years of experience from the car industry. www.hynion.com.