Notice of Extraordinary General Meeting in NEL ASA

Oslo, Norway, 28 November 2014 NEL ASA (OSE: NEL), please find attached the call for the Extraordinary General Meeting in NEL ASA to be held on 19 December at 10:00 CET, at Sjølyst Plass 2, Oslo. The formal call for the Extraordinary General Meeting has been sent to all shareholders registered in the Norwegian Central Security Depository (VPS). The complete set of documents relating to the Extraordinary General Meeting will be made available on www.nel-hydrogen.no For further information, please contact: Lars Christian Stugaard Acting CEO +47 23 01 49 06 / +47 47 63 05 22 lars.christian.stugaard@nel-hydrogen.com

About Us

NEL ASA is a leading global supplier of hydrogen technology for industrial / energy purposes, and has made over 500 deliveries in more than 50 countries. The company's main products are hydrogen production plants based on water electrolysis, complete hydrogen stations for transport and renewable energy storage solutions. The company has its roots from the hydrogen activities of Norsk Hydro, which dates back to 1927. The company also has a number of patents related to tests for early detection and diagnosis of diseases.

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