Hexagon Composites ASA: Notice of annual general meeting

7 April 2022: The annual general meeting of Hexagon Composites ASA will be held on 28 April 2022 at 12:30 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.

Please find attached the following documents:

• The notice of the annual general meeting including attendance/proxy forms and the board of directors' proposed resolutions for the annual general meeting
• The nomination committee’s recommendation
• The remuneration report 2021

All documents related to the Annual General Meeting are available at https://hexagongroup.com/annual-general-meeting-2022

For more information:

Ingrid Aarsnes, VP IR & ESG, Hexagon Composites Telephone: +47 950 38 364 | Ingrid.aarsnes@hexagongroup.com  

Karen Romer, SVP Communications, Hexagon Composites Telephone: +47 950 74 950 | karen.romer@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, industrial and consumer applications. Learn more at www.hexagongroup.com and follow @HexagonASA on Twitter and LinkedIn.

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

Attachments

• Hexagon Composites Remuneration report 2021
• HEX Notice of Annual General Meeting 2022
• HEX Recommendation from the nomination committee