Hexagon Composites ASA: Minutes of Annual General Meeting

05 May 2025 14:14 CEST

5 May 2025: The Annual General Meeting of Hexagon Composites ASA was held today
5 May 2025 in Ålesund, Norway. All proposals on the agenda were?adopted as
proposed. Complete minutes of the meeting are attached?to this release and
available on www.hexagongroup.com.

For additional information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Telephone: +47 950 38 364 | 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.

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

645298_Hexagon_Composites_ASA_Minutes_from_AGM_2025.pdf