Nel ASA — AGM Information 2015

Apr 30, 2015

Call for Annual General Meeting

Call for Annual General Meeting

Oslo, Norway, 30 April 2015

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

in NEL ASA to be held on 22 May at 10:00 CET, at Sjølyst Plass 2, Oslo.

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

registered in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the Annual General Meeting will be

made available on www.nel-hydrogen.com

For further information, please contact:

Lars Christian Stugaard

Acting CEO

+47 47 63 05 22

lars.christian.stugaard@nel-hydrogen.com

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act