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Nel ASA AGM Information 2026

Mar 17, 2026

3670_rns_2026-03-17_c50049b2-ffb9-4efc-9128-bd277bf7850e.html

AGM Information

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Nel ASA: Notice of Annual General Meeting 2026

Nel ASA: Notice of Annual General Meeting 2026

(March 17, 2026 - Oslo, Norway) Nel ASA (Nel, OSE: NEL) convenes its Annual

General Meeting as a digital event on 10 April 2026 at 14:00 (CEST).

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

committee in Nel ASA, as well as the remuneration report and other related

documents for the upcoming annual general meeting. All relevant documents and

link to registration are also made available on www.nelhydrogen.com.

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

https://dnb.lumiconnect.com/100-398-618-234 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.

Nel ASA encourages its shareholders to accept electronic communication from the

VPS, both from an environmental and cost perspective. To receive investor

information electronically, including invitations to general meetings, please

log onto your internet banking service or to

https://investor.vps.no/garm/auth/login.

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 Flinder, Head of

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

time provided.