Hexagon Composites ASA: Notice of Annual General Meeting 2025

11 Apr 2025 14:00 CEST

11 April 2025: The Annual General Meeting of Hexagon Composites ASA (OSE:HEX.OL)
will be held on 5 May 2025 at 13:00 CEST at the company's offices in Korsegata
4B, Aalesund, Norway.

Please find attached the notice of the Annual General Meeting with
attendance/proxy forms and the Board of Directors' proposed resolutions for the
Annual General Meeting. All documents related to the Annual General Meeting are
available at www.hexagongroup.com.

For more information:
Ingrid Aarsnes, VP ESG & Corporate Compliance, Hexagon Composites ASA
Email: 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 and industrial applications.

Learn more at www.hexagongroup.com and follow @HexagonASA on LinkedIn.

More information:
Access the news on Oslo Bors NewsWeb site

643648_HEX_Notice_of_Annual_General_Meeting_2025.pdf