Hynion: Notice of extraordinary general meeting

23 Sep 2025 18:00 CEST

Oslo 23 September 2025: An extraordinary general meeting ("EGM") will be held in
Hynion AS (the "Company") on 3 October 2025 at 09:30 CEST. The EGM will be held
electronically via Microsoft Teams. The notice for the EGM, including notices of
attendance and proxy forms, is attached to this announcement. Deadline for the
registration of attendance and proxies is 1 October 2025 at 16:00 CEST.

Relevant documents and link for registration will be made available on the
Company's website: www.hynion.com. For further information, please contact: Jens
Myhrstad, Chairman Hynion AS Email: jens@myhrstad.no

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

656002_notice_egm_hynion.pdf
656002_press_release_egm.pdf