HYON AS - Notice to the Ordinary General Meeting in HYON

12 Apr 2023 08:45 CEST

(Oslo, 12 April 2023) (HYON, OSE: HYON) The Ordinary General Meeting in HYON AS
will take place on 19 April 2023 at 10:00 am (CEST) at the premises of the
Company at Strømsø Torg 4 on 2th Floor in Drammen, Norway.

Shareholders are requested to avail themselves of the possibilities of voting by
proxy, as described in the notice of the meeting, and as far as possible to
refrain from attending in person.

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice. The Notice and the
corresponding attachments will be available on the company's webpage hyon.energy
under "Investor Relations".

For further information, please contact:

Jørn Kristian Lindtvedt, CEO, +47 95270739

About Hyon | https://hyon.energy/

HYON delivers high-capacity hydrogen fueling systems for ships. We enable
hydrogen to be transferred from shore to ships in a fast and safe manner. HYON
was founded in 2017, is headquartered in Drammen, Norway and is backed by strong
industrial owner Norwegian Hydrogen. We're on a mission to accelerate the energy
transition in the maritime sector, aiming to be the leading provider of high
-capacity hydrogen fueling solutions for ships.

More information:
Access the news on Oslo Bors NewsWeb site

587382_Hyon_NoticeAGM_20230412_final.pdf