HydrogenPro ASA - Annual general meeting completed

03 Jun 2026 18:35 CEST

Oslo, 3 June 2026 -- HydrogenPro ASA (OSE: HYPRO): The annual general meeting
(the "AGM") in HydrogenPro ASA (the "Company") was held today, 3 June 2026, at
14:00 CEST. All items on the AGM agenda were approved by the general meeting
as proposed, including the nomination committee's proposal regarding the
election of members to the board of directors of the Company.

Following the AGM, the board of directors consists of:

* Asta Ellingsen Stenhagen (Chair)
* Hallvard Hasselknippe
* Haimeng Zhang
* Marianne Mithassel Aamodt
* Bjørn Hansen

Please find attached to this announcement the minutes from the AGM, including
appendices. This will also be made available on the Company's website,
https://hydrogenpro.com/general-meetings/.

For further information, please contact:
Martin Thanem Holtet, CFO
+47 922 44 902
martin.holtet@hydrogenpro.com

About HydrogenPro:
HydrogenPro, established in 2013, specializes in pioneering green hydrogen
technology solutions through partnerships with global collaborators and
suppliers. Our flagship products are high-pressure alkaline electrolyzers,
incorporating some of the most advanced technology available. As an OEM, we
provide high-pressure alkaline electrolyzers and supply large-scale green
hydrogen plants, all certified to ISO 9001, ISO 45001, and ISO 14001
standards. Our experienced engineering team consists of leading industry
experts, drawing upon unparalleled knowledge and expertise in the hydrogen and
renewable energy sectors.
For more information, visit www.hydrogenpro.com
(https://protect.checkpoint.com/v2/r05/___http://www.hydrogenpro.com___.YXBzMTp0
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This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-06-03 18:35 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

675335_HydrogenPro ASA - Annual general meeting completed.pdf
675335_HydrogenPro ASA Minutes Of Annual General Meeting 3 June 2026.pdf