Hynion AS – Resolution to increase the share capital

26 May 2025 13:37 CEST

Oslo, 26 May 2025: Reference is made to the stock exchange announcement made by
Hynion AS (the "Company") on 2 April 2024, regarding the annual general meeting
held on that day where it was announced that the general meeting resolved to,
inter alia, grant the board of directors an authorization to increase the share
capital by up to NOK 267,604 by issuance of new shares.
The board of directors has today resolved to increase the share capital with NOK
46 457,925 by the issuance of 9,291,585 new shares, each with a nominal value of
NOK 0.005.
The resolution was adopted by the Company's board of directors in relation to a
debt conversion by the Company’s board members, Kurt Dahlberg and Lars Amnell.
The Company will issue separate PDMR notifications accordingly.
Upon registration of the share capital increase, the Company's registered share
capital will be NOK 581,666.26, divided into 116,333,252 shares, each with a
nominal value of NOK 0.005.
For more information contact:
Slavica Djuric, CEO Hynion AS
Phone: +46 73 072 60 76
Email: sd@hynion.com
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

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647517_Hynion AS - Resolution to increase share capital.pdf