Hexagon Composites ASA: Notice of Annual General Meeting 2026

13 May 2026 09:00 CEST

13 May 2026: The Annual General Meeting of Hexagon Composites ASA (OSE:HEX.OL)
will be held on 4 June 2026 at 13:00 CEST as an online meeting.

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.hexagongroup.com.

For more information:
Ingrid Aarsnes, VP ESG & Corporate Compliance, Hexagon Composites
Email: ingrid.aarsnes@hexagongroup.com

About Hexagon Composites ASA
Hexagon delivers safe and innovative solutions for a cleaner energy future. Our
solutions enable storage, transportation, and conversion to clean energy in a
wide range of mobility and industrial applications. Learn more at
www.hexagongroup.com and follow @HexagonASA on LinkedIn.

More information:
Access the news on Oslo Bors NewsWeb site

673343_HEX_Notice_of_Annual_General_Meeting_2026_incl_attendance_and_proxy_forms.pdf