HYNION AS
HYN
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
MINUTES - EGM
Oslo 24. February 2026: Reference is made to the stock exchange announcement published by Hynion AS («Hynion» or «Company») on 10 February 2026, calling for an extraordinary general meeting. Today, the extraordinay general meeting in Hynion was held as a digital meeting.
The minutes from the general meeting are attached to this notice and will be made available on the Company’s website.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.