HYON AS - Notice to the Extraordinary General Meeting in HYON

(Oslo, 2 April 2024) (HYON, OSE: HYON) Reference is made to the stock exchange announcement dated 31 March 2024 regarding the signing of a share purchase agreement with Blue Concept Ltd. An Extraordinary General Meeting in HYON AS will take place on 16 April 2024 at 09:00 am (CEST) at the premises of Advokatfirmaet Selmer AS at Ruseløkkveien 14 eight Floor in Oslo, Norway, where the resolutions necessary to complete the transaction will be dealt with.

Shareholders are requested to avail themselves of the possibilities of voting by proxy, as described in the notice of the meeting, and as far as possible to refrain from attending in person.

Please see the instructions in the enclosed Notice. The Notice and the corresponding attachments will be available on the company's webpage hyon.energy under "Investor Relations".

For further information, please contact:

Otto Søberg, Chairman of the Board, +47 905 57 993

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