HydrogenPro ASA - Notice of annual general meeting

08 Apr 2025 14:59 CEST

8 April 2025 - HydrogenPro ASA (OSE: HYPRO) will hold its annual general meeting
on Wednesday, 30 April 2025 at 14:00 CET. The notice of the general meeting,
including the proposed resolutions for the items on the agenda, is enclosed to
this stock exchange notice. The annual general meeting will be held as a digital
meeting via https://dnb.lumiagm.com/112182475 and the meeting ID is 112-182-475.

The notice and all the relevant documents for the annual general meeting,
including guidelines for digital participation, are available on the HydrogenPro
website: https://hydrogenpro.com/general-meeting/. Shareholders who are
receiving the paper version of the notice of the general meeting are encouraged
to "go green" by accepting electronic communication through the VPS Investor
Services.

For further information, please contact:

Martin Thanem Holtet, CFO

+47 922 44 902

martin.holtet@hydrogenpro.com

About HydrogenPro:
HydrogenPro is a technology company and an OEM for high pressure alkaline
electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO
45001 and ISO 14001 certified. The Company was founded in 2013 by individuals
with background from the electrolysis industry which was established in
Telemark, Norway by Norsk Hydro in 1927. We are an experienced engineering team
of leading industry experts, drawing upon unparalleled experience and expertise
in the hydrogen and renewable energy industry.

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

643228_HydrogenPro_ASA_08_04_25.pdf