Notice of Annual General Meeting with attached Annual Report 2008

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Please see attachment (Notice of Annual General Meeting) for Agenda, registration forms, etc. (only available in Norwegian)

Hexagon Composites ASA Annual Report for 2008 in English is attached in pdf format.

The annual report in pdf-format can also be read in its entirety on www.hexagon.no

For further information, please contact:
Tor Olsen Husø, CFO: +47 70 11 64 37
Michael Rice, Head of Investor Relations: +47 70 11 64 31