Results of extraordinary general meeting in Hynion AS

03 Oct 2025 23:38 CEST

Hynion AS (the "Company") held its extraordinary general meeting ("EGM") 3
October 2025 at 09.30 as a digital meeting via Microsoft Teams.
At the EGM, the shareholders resolved the following:

4. Election of new auditor
• Unic Revisjon is elected as the Company’s auditor until the ordinary general
meeting for 2025.

5. Decision on share capital increase
• A share capital increase of NOK 2 880 417,00 was approved pursuant to the
notice and share issue announcement.

6. Authorisation to increase share capital
• A board authorisation to increase the share capital by up to NOK 1 500 000
pursuant to the notice was approved.

7. Amendment to the Arcticles of Association
• Pursuant to the notice the Arcticles of Association was amended to
«Development, ownership and operation of infrastructure, ownership and operation
of hydrogen facilities, sale of hydrogen fuel, technology development and sale
of technology solutions, consultancy services, project management and
assistance, as well as other activities naturally associated therewith. The
Company may also own interest or shares in other companies.».

Minutes from the general meeting will be published shortly.

For further information, please contact:
Jens Myhrstad, Chair Hynion AS Email: jm@hynion.com

This information is considered inside information pursuant to the EU Market
Abuse Regulation and is subject to the disclosure requirements under section
5-12 of the Norwegian Securities Trading Act.

More information:
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