NOTICE EGM

10 Feb 2026 22:41 CET

Oslo 10. February 2026: An extraordinary general meeting ("EGM") will be held in
Hynion AS (the "Company") on 24 February 2026 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 22 February 2026 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:
lavrans@hynion.com

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

665319_Notice_EGM.pdf