Hexagon Purus ASA: Notice of Annual General Meeting

31 Mar 2026 16:00 CEST

The Annual General Meeting of Hexagon Purus ASA will be held on 24 April 2026 at
12:00 CEST at the offices of law firm Schjødt, Tordenskiolds Gate 12, Oslo,
Norway.

Please find attached the notice of the Annual General Meeting with
attendance/proxy forms and the Board of Directors' proposed resolutions for the
Annual General Meeting.

All documents related to the Annual General Meeting are available at
www.hexagonpurus.com.

Shareholders should note that additional information on proceedings of the
meeting may be given and announced on the company's website and/or through a
stock exchange announcement.

For more information:

Mathias Meidell, Investor Relations Director, Hexagon Purus
Telephone: +47?909 82 242 | mathias.meidell@hexagonpurus.com
(mailto:mathias.meidell@hexagonpurus.com)

About Hexagon Purus

Hexagon Purus enables zero emission mobility for a cleaner energy future. The
company is a world leading provider of hydrogen Type 4 high-pressure cylinders
and systems, battery systems and vehicle integration solutions for fuel cell
electric and battery electric vehicles. Hexagon Purus' products are used in a
variety of applications including light, medium and heavy-duty vehicles, buses,
ground storage, distribution, refueling, maritime and rail.

Learn more at www.hexagonpurus.com (http://www.hexagonpurus.com/) and follow
@HexagonPurus on Twitter and LinkedIn.

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

More information:
Access the news on Oslo Bors NewsWeb site

669890_Hexagon Purus AGM 2026 Notice and Attendance Forms.pdf