Hexagon Composites ASA: Notice of Written Resolution
Hexagon Composites ASA (“Hexagon” or the “Company”) has requested Nordic Trustee AS as Bond Trustee to issue a notice of written resolution in respect of its NOK 1,100,000,000 senior unsecured bond issue, HEX03 - ISIN NO NO0010846280 (the "Bond"), in the context of proposing certain amendments to the terms of the Bond, as set out in the attached copy of the notice and presentation prepared in connection with the written resolution. The background for the proposed amendments to the Bond Terms is the intended spin-off and subsequent listing of the shares in Hexagon Purus as announced on 24