Cavendish Hydrogen ASA: Information to the extraordinary general meeting

05 Dec 2024 17:37 CET

Oslo, 5 December 2024: Reference is made to the stock exchange announcement made
by Cavendish Hydrogen ASA ("Cavendish", OSE: CAVEN) on 15 November 2024
regarding the notice of the extraordinary general meeting to be held on Friday,
6 December 2024 at 10:00 CET (the "EGM") based on a request from shareholders in
accordance with section 5-7 (2) of the Norwegian Public Limited Liability
Companies Act.

Cavendish's nomination committee has been informed of the shareholders' decision
to propose that the following board of directors is elected at the EGM:

   - Lavrans Grjotheim (chair of the board)

   - Sheri Shaghayegh Shamlou (board member)

   - Anders Gravir Imenes (board member)

According to the proposal, the board of directors shall consist of three persons
in total and be elected for a period of two years.

About Cavendish Hydrogen ASA | cavendishh2.com

Cavendish Hydrogen is a global leader in hydrogen fueling solutions for the
mobility sector. Driven by the vision to end emission from mobility, Cavendish
is committed to providing safe, competitive, and reliable hydrogen fueling
solutions, offering the convenience of traditional fuels but with zero
emissions. With a dedicated team across offices on three continents, the company
covers the entire value chain from development and production to installation,
commissioning, and maintenance. Through value creation and cutting-edge
technology, Cavendish is setting new standards for fueling heavy-duty vehicles
with reliable hydrogen solutions. Cavendish Hydrogen ASA is listed on the Oslo
Stock Exchange (CAVEN) and headquartered in Herning, Denmark.

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

More information:
Access the news on Oslo Bors NewsWeb site

633991_Release.pdf