Hexagon Composites ASA: Minutes from Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA was held today, Tuesday 21 April 2015 in Aalesund, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 27 March 2015.

The General Meeting approved the Board's proposal to distribute a dividend for 2014 of NOK 0.62 per share. The dividend is payable to shareholders holding shares in the Company as per 7 May 2015.

The complete minutes of the Annual General Meeting are attached to this release and are also available on www.hexagon.no.

For more information:
Investors:
David Bandele, CFO
Telephone: +47 920 91 483 | david.bandele@hexagon.no

Media:
Solveig D Saether, Communication Manager
Telephone: +47 906 34 977 | solveig.saether@hexagon.no