Hexagon Composites ASA: Minutes of Annual General Meeting

26 Apr 2023 14:25 CEST

26 April 2023: The annual general meeting of Hexagon Composites ASA was held
today, 26 April 2023 in Aalesund, Norway. All proposals on the agenda
were adopted as proposed. Complete minutes of the annual general meeting are
attached to this release and are also available on www.hexagongroup.com.


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 www.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

588626_Minutes from AGM 2023 - Hexagon Composites ASA.pdf