Hynion AS — Board/Management Information 2025

Aug 11, 2025

Hynion AS announces CFO resignation

Hynion AS announces CFO resignation

Hynion AS today announces that Elisabeth Amnell has stepped down from her position as acting Chief Financial Officer with immediate effect.

The company thanks Elisabeth for her contributions during her tenure.

For further information, please contact:

Jens Myhrstad, Chair of the Board of Directors

Phone: +4741758300

Email: jens@myhrstad.no

This information is considered inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements under section 5-12 of the Norwegian Securities Trading Act. The information was submitted for

publication, through the contact person listed above, on 4 August 2025 at 15:30 CET.