Nel ASA: Extraordinary general meeting held in Nel ASA

26 May 2025 10:47 CEST

(May 26, 2025 - Oslo, Norway) An extraordinary general meeting of Nel ASA was
held today. The proposal set out in the notice to the extraordinary general
meeting was approved. Gyuyeon Kang, Executive Vice President of SAMSUNG E&A, is
now elected to the Board of Directors for a period until the annual general
meeting in 2026. Please find minutes from the meeting attached.

ENDS


For additional information, please contact:
Kjell Christian Bjørnsen, CFO, +47 917 02?097
Wilhelm Flinder, Head of IR, Communications and Marketing, +47 936 11 350

About Nel ASA | www.nelhydrogen.com
Nel has a history tracing back to 1927 and is today a leading pure play hydrogen
electrolyser technology company with a global presence. The company specializes
in Alkaline and PEM technology for production of renewable hydrogen. Nel's
product offerings are key enablers for a green hydrogen economy, making it
possible to decarbonize various industries such as transportation, refining,
steel, and ammonia.

This information is subject to a duty of disclosure pursuant to Section 5-12 of
the Norwegian Securities Trading Act. This information was issued pursuant to
the EU Market Abuse Regulation, and was published by Wilhelm Finder, Head of
Investor Relations, Communications and Marketing, at NEL ASA on the date and
time provided.

More information:
Access the news on Oslo Bors NewsWeb site

647468_EGM_Minutes_26_May_2025_.pdf