HEXAGON COMPOSITES HEX ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Hexagon Composites ASA: Notice of Annual General Meeting 2026

13. May 2026 kl. 09:00

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.

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HEX_Notice_of_Annual_General_Meeting_2026_incl_attendance_and_proxy_forms.pdf