HYON AS - Minutes from the Ordinary General Meeting in HYON

19 Apr 2023 10:52 CEST

(Drammen, 19 April 2023) (HYON, OSE: HYON) The Ordinary General Meeting in HYON
AS was held today at the premises of the Company in Drammen, Norway.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by
an English office translation.

For further information, please contact:

Jørn Kristian Lindtvedt, CEO, +47 95270739

About Hyon | https://hyon.energy/

HYON delivers high-capacity hydrogen fueling systems for ships. We enable
hydrogen to be transferred from shore to ships in a fast and safe manner. HYON
was founded in 2017, is headquartered in Drammen, Norway and is backed by strong
industrial owner Norwegian Hydrogen. We're on a mission to accelerate the energy
transition in the maritime sector, aiming to be the leading provider of high
-capacity hydrogen fueling solutions for ships.

More information:
Access the news on Oslo Bors NewsWeb site

587924_2023_04_19_Hyon_Minutes_signed.pdf