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

Hexagon Composites ASA: Minutes of Annual General Meeting

04. June 2026 kl. 14:21

4 June 2026: The Annual General Meeting of Hexagon Composites ASA was held today, 4 June 2026 at 13:00 CEST. All resolutions were approved in line with the proposals set out in the notice of the Annual General Meeting. The minutes of the meeting are attached to this release and 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.