Minutes from Hexagon Composites Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA approved on 14 April 2011 the financial statement in the parent company and the group for 2010, including the Board's proposal for allocation of profit and dividend payments.

After the election at the Annual General Meeting, the Board of Hexagon Composites ASA consists of:

Knut T. Flakk:  Chairman
Kristin Krohn Devold:  Deputy chairman
Sverre Narvesen: Board member
Rune Selmar:  Board member
Kristine Landmark:  Board member
Gunnar S. Bøckmann: Deputy board member

The minutes of the meeting are attached.  

For more information:
Erik Espeset, Group President, Hexagon Composites ASA
Telephone: +47 90 52 00 33 | E-mail: erik.espeset@hexagon.no

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