Cavendish Hydrogen ASA: Notice of extraordinary general meeting

16 January 2025: Reference is made to the mandatory notification of trade published today, whereby the Chair of the board of directors of Cavendish Hydrogen ASA ("Cavendish" or “Company”, OSE: CAVEN), Lavrans Grjotheim, has sold all of his shares in the Company.

As a result of the transaction, Lavrans Grjotheim and the other current members of the board of directors, Sheri Shaghayegh Shamlou and Anders Gravir Imenes, will resign from the board with effect from the time a new board has been elected by the Company’s general meeting. Therefore, the Company calls for an extraordinary general meeting to be held on Friday 7 February 2025 at 10:00 CET (the "EGM").

The notice of the EGM and proxy forms are attached to this notice and will be available on the Company’s website www.cavendishh2.com, and will be sent to Cavendish's shareholders with known addresses.

The Nomination Committee’s proposal is expected to be available at the EGM at the latest and will be published and made available on the Company’s website.

The EGM will be held as a digital meeting only, accessible online via https://dnb.lumiagm.com/181162825. Shareholders may also visit https://dnb.lumiagm.com/ and type the meeting ID 181-162-825 to enter the meeting. Information about which shareholders that are eligible to attend and vote, electronic participation, as well as advance voting and proxies, is included in the notice of the EGM and available on Cavendish's website.

The information in this announcement constitutes inside information pursuant to the EU Market Abuse Regulation article 7. This stock exchange announcement was published by Marcus Halland, CFO in Cavendish Hydrogen ASA, on 16 January 2025 at the time provided.

For more information, please contact:

Marcus Halland, CFO, +47 930 90 190

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About Cavendish Hydrogen ASA | https://cavendishh2.com/

Cavendish Hydrogen is a global leader in hydrogen fueling solutions for the mobility sector. Driven by the vision to end emission from mobility, Cavendish is committed to providing safe, competitive, and reliable hydrogen fueling solutions, offering the convenience of traditional fuels but with zero emissions. With a dedicated team across offices on three continents, the company covers the entire value chain from development and production to installation, commissioning, and maintenance. Through value creation and cutting-edge technology, Cavendish is setting new standards for fueling heavy-duty vehicles with reliable hydrogen solutions. Cavendish Hydrogen ASA is listed on the Oslo Stock Exchange (CAVEN) and headquartered in Herning, Denmark.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.