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Nel ASA AGM Information 2025

May 26, 2025

3670_rns_2025-05-26_1458fa61-05ee-4946-946d-2c76176c987e.html

AGM Information

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Nel ASA: Extraordinary general meeting held in Nel ASA

Nel ASA: Extraordinary general meeting held in Nel ASA

(May 26, 2025 - Oslo, Norway) An extraordinary general meeting of Nel ASA was

held today. The proposal set out in the notice to the extraordinary general

meeting was approved. Gyuyeon Kang, Executive Vice President of SAMSUNG E&A, is

now elected to the Board of Directors for a period until the annual general

meeting in 2026. Please find minutes from the meeting attached.

ENDS

For additional information, please contact:

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

Wilhelm Flinder, Head of IR, Communications and Marketing, +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

electrolyser technology company with a global presence. The company specializes

in Alkaline and PEM technology for production of renewable hydrogen. 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 pursuant to

the EU Market Abuse Regulation, and was published by Wilhelm Finder, Head of

Investor Relations, Communications and Marketing, at NEL ASA on the date and

time provided.