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Hynion AS

Board/Management Information Oct 20, 2025

3628_rns_2025-10-20_d76911bc-59e7-4810-ba24-44c9e91a9f4e.html

Board/Management Information

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Hynion AS - New CEO

Hynion AS - New CEO

The Board of Directors in Hynion AS (the «Company») is pleased to announce that Lavrans Grjotheim will become a new CEO of the Company with effect from today, and replace interim CEO Sebastian Rundquist. He will lead the work on restructuring the Company as previously announced to the market. Lavrans brings on knowledge from financial markets and hydrogen.

Lavrans Grjotheim serves as the largest shareholder and owns 303 588 000 shares in the Company through Galileo Ventures AS, representing 40.47% of the outstanding shares. He has committed himself to work with Hynion AS for a 3 months tenure and will do his best to make a successfull outcome possible, the tenure could be extended if both parties agree.

For further information please contact:

Jens Myhrstad, Chairman of the board of directors

[email protected]

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.

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