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Oslo Stock Exchange Annual General Meeting Notice: HPUR

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The Hexagon Purus AS Annual General Meeting will be held on April 27, 2021 at 12:30 p.m. CEST at the company’s offices in Korsegata 4B, Aalesund, Norway.

Please find attached the notice of the Annual General Meeting with the attendance / proxy forms and the proposed resolutions of the Board of Directors for the Annual General Meeting.

Due to COVID-19, and to ensure the completion of the Annual General Meeting, shareholders are urged to attend the Annual General Meeting by;

a) vote electronically in advance before the annual general meeting, or

b) participate by proxy, with or without voting instructions.

All documents relating to the Annual General Meeting are available at www.hexagonpurus.com. Shareholders are requested to note that additional information on the proceedings of the meeting may be given and announced on the company’s website and / or by way of a stock market announcement.

Contact:
Salman Alam, Vice President of Corporate Development, Hexagon Purus AS
Telephone: +47 476 12 713 | [email protected]

About Hexagon Purus AS
Hexagon Purus, a Hexagon Composites Company, is a leading global supplier of Type 4 hydrogen high pressure cylinders, battery packs and vehicle system integration for electric and fuel cell electric vehicles. . Hexagon Purus offers zero emission solutions for light, medium and heavy vehicles, buses, ground storage, distribution, maritime, rail and aerospace. To learn more, visit www.hexagonpurus.com and follow @HexagonPurus on LinkedIn and Twitter.

This information is subject to disclosure obligations in accordance with section 5-12 of the Norwegian Securities Law.

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