Minutes of Extraordinary General Meeting
Porsgrunn, Norway, 5 September 2022 - HydrogenPro AS (OSE: HYPRO) hereby announces that an extraordinary general meeting (the "EGM") was held today at Henrik Ibsens gate 100, 0255 Oslo, Norway at 10:00 CEST on 5 September 2022. The EGM resolved, inter alia, to convert the company from a private limited liability company (AS) to a public limited liability company (ASA) in connection with the contemplated up-listing to Oslo Stock Exchange's main list from Euronext Growth Oslo. Other items required or deemed necessary in connection with the contemplated up-listing were also resolved.