Hexagon Composites ASA: Notice of Annual General Meeting 2026

May 13, 2026 - Stock Exchange Release

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

Annual General Meeting 2026

You can find all documents to the Annual General Meeting here.