Hexagon Composites ASA: Notice of annual general meeting

31 Mar 2023 09:05 CEST

31 March 2023: The annual general meeting of Hexagon Composites ASA will be held
on 26 April 2023 at 12:30 CEST at the company's offices in Korsegata 4B,
Aalesund, Norway.

Please find attached the following documents:

* The notice of the annual general meeting including attendance/proxy forms
and the board of directors' proposed resolutions for the annual general
meeting
* The nomination committee's recommendation
* The remuneration report 2022

All documents related to the annual general meeting, including the annual report
2022 are available at https://hexagongroup.com/annual-general-meeting-2023

For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Telephone: +47 950 38 364 | ingrid.aarsnes@hexagongroup.com
(mailto:ingrid.aarsnes@hexagongroup.com)

About Hexagon Composites ASA
Hexagon delivers safe and innovative solutions for a cleaner energy future. Our
solutions enable storage, transportation and conversion to clean energy in a
wide range of mobility, industrial and consumer applications. Learn more at
hexagongroup.com and follow @HexagonASA on Twitter and LinkedIn.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

586854_HEX Notice of Annual General Meeting 2023_web.pdf
586854_Recommendation from the nomination committee 2023.pdf
586854_Hexagon Composites Remuneration report 2022.pdf