Nel ASA — AGM Information 2015

Jun 2, 2015

Notice of Extraordinary General Meeting in NEL ASA

Notice of Extraordinary General Meeting in NEL ASA

Oslo, Norway, 2 June 2015

NEL ASA (OSE: NEL), please find attached the call for the Extraordinary General

Meeting in NEL ASA to be held on 23 June at 10:00 CET, at Sjølyst Plass 2, Oslo.

The formal call for the Extraordinary General Meeting has been sent to all

shareholders registered in the Norwegian Central Security Depository (VPS). The

complete set of documents relating to the Extraordinary General Meeting will be

made available on www.nel-hydrogen.com

For further information, please contact:

Lars Christian Stugaard

Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

lars.christian.stugaard@nel-hydrogen.com