Nel ASA — AGM Information 2019

Mar 28, 2019

Extraordinary general meeting held in Nel ASA

Extraordinary general meeting held in Nel ASA

(Oslo, 28 March 2019) An extraordinary general meeting of Nel ASA was held

today. All proposals set out in the notice to the general meeting were approved.

Please find minutes from the extraordinary general meeting attached.

For further information, please contact: Bent Skisaker, CFO, Nel ASA, +47 46 82

16 93

About Nel ASA | www.nelhydrogen.com

Nel is a global, dedicated hydrogen company, delivering optimal solutions to

produce, store and distribute hydrogen from renewable energy. We serve

industries, energy and gas companies with leading hydrogen technology. Since its

origns in 1927, Nel has a proud history of development and continual improvement

of hydrogen plants. Our hydrogen solutions cover the entire value chain from

hydrogen production technologies to manufacturing of hydrogen fueling stations,

providing all fuel cell electric vehicles with the same fast fueling and long

range as conventional vehicles today.