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Nel ASA AGM Information 2024

Mar 1, 2024

3670_rns_2024-03-01_919049c2-b5f7-4dcb-bd42-0fbcab0b2a6d.html

AGM Information

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Nel ASA: Notice of Annual General Meeting 2024

Nel ASA: Notice of Annual General Meeting 2024

(March 1, 2024 - Oslo, Norway) Nel ASA (Nel, OSE: NEL) calls for its Annual

General Meeting to be held as a digital event on 23 April 2024 at 15:00 (CET).

Please find attached the convening notice, the proposal from the nomination

committee for the annual general meeting, and the remuneration report. Relevant

documents and link for registration are made available on www.nelhydrogen.com.

The general meeting will be held as a digital event. Please log in at

https://dnb.lumiagm.com/146240099 to participate. You will find a guide in the

attachment describing in more detail how you as a shareholder can participate in

the virtual meeting.

ENDS

For additional information, please contact:

Kjell Christian Bjørnsen, CFO, +47 917 02?097

Wilhelm Flinder, Head of Investor Relations, +47 936 11 350

About Nel ASA | www.nelhydrogen.com

Nel has a history tracing back to 1927 and is today a leading pure play hydrogen

technology company with a global presence. Thecompany specializes in

electrolyser technology for production of renewable hydrogen, and hydrogen

fueling equipment for roadgoing vehicles. Nel's product offerings are key

enablers for a green hydrogen economy, making it possible to decarbonize various

industries such as transportation, refining, steel, and ammonia.

This information is subject to a duty of disclosure pursuant to Section 5-12 of

the Norwegian Securities Trading Act. This information was issued as inside

information pursuant to the EU Market Abuse Regulation, and was published by

Wilhelm Finder, Head of Investor Relations, at NEL ASA on the date and time

provided.