HYDROGENPRO ASA
HYPRO
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
HydrogenPro ASA Notice of annual general meeting
13 May 2026 -- HydrogenPro ASA (OSE: HYPRO) will hold its annual general meeting on Wednesday, 3 June 2026, at 14:00 CEST. The notice of the general meeting, including the proposed resolutions for the items on the agenda, is enclosed to this stock exchange announcement. The annual general meeting will be held as a digital meeting via Microsoft Teams.
The notice and all the relevant documents for the annual general meeting, including guidelines for digital participation, are available on the HydrogenPro website: https://hydrogenpro.com/general-meetings/. Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the VPS Investor Services.
For further information, please contact: Martin Thanem Holtet, CFO +47 922 44 902 martin.holtet@hydrogenpro.com
About HydrogenPro: HydrogenPro, established in 2013, specializes in pioneering green hydrogen technology solutions through partnerships with global collaborators and suppliers. Our flagship products are high-pressure alkaline electrolyzers, incorporating some of the most advanced technology available. As an OEM, we provide high-pressure alkaline electrolyzers and supply large-scale green hydrogen plants, all certified to ISO 9001, ISO 45001, and ISO 14001 standards. Our experienced engineering team consists of leading industry experts, drawing upon unparalleled knowledge and expertise in the hydrogen and renewable energy sectors. For more information, visit www.hydrogenpro.com (https://protect.checkpoint.com/v2/r05/___http://www.hydrogenpro.com___.YXBzMTp0aGVybWF4OmM6bzo2NjBjMTA4Zjg4Zjk0N2QyYjE3OGYzNjczNGM0MWU2Yzo3OjNiN2E6MGVjNzcwMDdkY2RlZGU3MTEwNGNkZDMzY2FlZDM4MDI5OTllNjU4OWE1NTQzMTZkZTU4MThlNmE5MGZlYjdlYzpwOlQ6Rg)
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-05-13 13:20 CEST.