HydrogenPro ASA – Minutes of annual general meeting

Oslo, 24 May 2023: The annual general meeting in HydrogenPro ASA (the "Company") was held today, 24 May 2023 at 15:00 CEST. A total of 30 739 027 shares, corresponding to approx. 52.97% of the share capital, were represented at the meeting.

All items on the agenda were approved as proposed, including the election of inter alia the Company's founder, Richard Espeseth, as a member to the board of directors. Following the election to the board, Mr. Espeseth will no longer be a member of the executive management team, but he will continue as Head of Technology in the Company. 

Please find attached the minutes from the annual general meeting, including appendices.

For further information, please contact: 
Martin Thanem Holtet, CFO, +47 922 44 902
Ida Eilertsen Nygård, Head of Investor Relations and ESG, +47 986 11 952
ir@hydrogen-pro.com

About HydrogenPro:
HydrogenPro is a technology company and an OEM for high pressure alkaline electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO 45001 and ISO 14001 certified. The Company was founded in 2013 by individuals with background from the electrolysis industry which was established in Telemark, Norway by Norsk Hydro in 1927. We are an experienced engineering team of leading industry experts, drawing upon unparalleled experience and expertise in the hydrogen and renewable energy industry.

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