Cavendish Hydrogen ASA: Notice of extraordinary general meeting

16 Jan 2025 16:38 CET

16 January 2025: Reference is made to the mandatory notification of trade
published today, whereby the Chair of the board of directors of Cavendish
Hydrogen ASA ("Cavendish" or "Company", OSE: CAVEN), Lavrans Grjotheim, has sold
all of his shares in the Company.

As a result of the transaction, Lavrans Grjotheim and the other current members
of the board of directors, Sheri Shaghayegh Shamlou and Anders Gravir Imenes,
will resign from the board with effect from the time a new board has been
elected by the Company's general meeting. Therefore, the Company calls for an
extraordinary general meeting to be held on Friday 7 February 2025 at 10:00 CET
(the "EGM").

The notice of the EGM and proxy forms are attached to this notice and will be
available on the Company's website www.cavendishh2.com, and will be sent to
Cavendish's shareholders with known addresses.

The Nomination Committee's proposal is expected to be available at the EGM at
the latest and will be published and made available on the Company's website.

The EGM will be held as a digital meeting only, accessible online via
https://dnb.lumiagm.com/181162825. Shareholders may also visit
https://dnb.lumiagm.com/ and type the meeting ID 181-162-825 to enter the
meeting. Information about which shareholders that are eligible to attend and
vote, electronic participation, as well as advance voting and proxies, is
included in the notice of the EGM and available on Cavendish's website.

The information in this announcement constitutes inside information pursuant to
the EU Market Abuse Regulation article 7. This stock exchange announcement was
published by Marcus Halland, CFO in Cavendish Hydrogen ASA, on 16 January 2025
at the time provided.

For more information, please contact:

Marcus Halland, CFO, +47 930 90 190

* * *

About Cavendish Hydrogen ASA | https://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

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