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Knox Energy Solutions AS – First half year 2024 results

(Oslo, 30 September 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) has today published its results for the first half of 2024. Please find the report attached to this stock exchange announcement and on www.knox-energy.com/investor. For further information, please contact:   Geir Aune, Chairman, ga@knox-energy.com   Harald B. Hansen, CEO, hh@knox-energy.com    About Knox | knox-energy.com  Knox Energy Solutions AS is an international energy company, with a holding in Rapid Oil Production Ltd. (Rapid), a UK-based oil and gas company backed by a highly experienced board and

Knox Energy Solutions AS – Company update

(Oslo, 27 September 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) has been negotiating with Inpector related to a potential investment in a production project and has stopped pursuing an agreement, based on certain conditions currently not being met. For further information, please contact:     Geir Aune, Chairman, ga@knox-energy.com    Harald B. Hansen, CEO, hh@knox-energy.com     About Knox | knox-energy.com   Knox Energy Solutions AS is an international energy company, with a holding in Rapid Oil Production Ltd. (Rapid), a UK-based oil and gas company backed by a highly

Knox Energy Solutions AS – Notification of Warrant Exercise by Blue Concept Ltd.

(Oslo, 28 August 2024) Knox Energy Solutions AS (the "Company") refers to the Company's stock exchange announcement on 27 August 2024 regarding the allocation of warrants to Blue Concept Ltd. as resolved by the Company's extraordinary general meeting 23 August 2024 (the "EGM"). Blue Concept Ltd. has notified the exercise of warrants pursuant to the EGM resolution. The number of warrants corresponds to the maximum number permissible under the terms set out in the EGM resolution, i.e., 340,844,221 warrants, and within the prescribed deadline. The number of shares issued may be reduced

Knox Energy Solutions AS – Correction - Mandatory notification of trade - issuance of warrants

Correction: Notification of trade for information regarding the receipt of warrants by a company closely associated with a primary insider is attached to this announcement. (Oslo, 27 August 2024) Knox Energy Solutions AS (Knox, the "Company", OSE: KNOX) refers to the Company's stock exchange announcements on 23 August 2024 regarding, inter alia, the completion of an extraordinary general meeting in the Company (the "EGM"). In alignment with the resolution under the EGM minutes item 4, Blue Concept Ltd. has been allocated a number of warrants in the Company equivalent to the warrants

Knox Energy Solutions AS - Mandatory notification of trade – issuance of warrants

(Oslo, 27 August 2024) Knox Energy Solutions AS (Knox, “Company”, OSE: KNOX) refers to the Company's stock exchange announcements on 23 August 2024 regarding, inter alia, the completion of an extraordinary general meeting in the Company (the "EGM"). In alignment with the resolution under the EGM minutes item 4, Blue Concept Ltd. has been allocated a number of warrants in the Company equivalent to the warrants initially granted at the extraordinary general meeting on 16 April 2024, which expired on 31 June 2024. Considering the extension of the Rapid Offer, as defined and further described

Knox Energy Solutions AS – Final result of Rapid offer and extraordinary general meeting completed

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, INTO OR WITHIN CANADA, AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, JAPAN, HONG KONG, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. (Oslo, 23 August 2024) Reference is made to the stock exchange announcements by Knox Energy Solutions AS (Knox, OSE: KNOX) on 23 August 2024 regarding the preliminary results of the offer to the shareholders of Rapid Oil Production Ltd. (Rapid Oil) to convert shares in Rapid Oil (Rapid Shares) to shares in the Company (the

Knox Energy Solutions AS – Company update

(Oslo, 23 August 2024) Following Knox Energy Solutions’ (Knox, OSE: KNOX) offer to Rapid Oil shareholders, a total of 17.5% of Rapid Oil shares have been accepted for conversion, of which 10% is conditional to continued listing. For further information, please contact:     Geir Aune, Chairman, ga@knox-energy.com    Harald B. Hansen, CEO, hh@knox-energy.com     About Knox | knox-energy.com   Knox Energy Solutions AS is an international energy company, with a holding in Rapid Oil Production Ltd. (Rapid), a UK-based oil and gas company backed by a highly experienced board and

Knox Energy Solutions AS - Convertible loan agreement has been signed

(Oslo, 12 August 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) refers to the release to the stock exchange on 17 July, 2024, regarding a term sheet for a convertible loan of USD 0.5 million with an international investor. The final loan agreement was signed on 12 August, 2024.  The term of the loan is three years, the interest rate is 15% p.a. and the strike price is NOK 24.2 per share. For further information, please contact:   Geir Aune, Chairman, ga@knox-energy.com   Harald B. Hansen, CEO, hh@knox-energy.com    About Knox | knox-energy.com  Knox Energy Solutions

Knox Energy Solutions AS – Notice of extraordinary general meeting

(Oslo, 7 August 2024) The Board of Directors of Knox Energy Solutions AS (Knox, OSE: KNOX) hereby gives notice of extraordinary general meeting 23 August 2024 at 13:00 CEST virtual by video conference. The Notice convening the General meeting, including the agenda, is enclosed in this announcement.  The Notice will be available on the company's website. For further information, please contact:     Geir Aune, Chairman, ga@knox-energy.com    Harald B. Hansen, CEO, hh@knox-energy.com     About Knox | knox-energy.com   Knox Energy Solutions AS is an international energy company,

Knox Energy Solutions AS - Company update

(Oslo, 1 August 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) had been asked by the Oslo Stock Exchange to go through a process equal to what is required for a new listing in terms of documentation and process.This requirement aims at rectifying the mistake made by the company prior to the April reverse take-over transaction, when it omitted to complete all the formalities for acceptance from the stock exchange. Knox under its new Board is close to meeting the documentary requirements including submission of independent expert reports for a continuous listing. The main part of the

Knox Energy Solutions AS - Extension of offer deadline

(Oslo, 31 July 2024) The Board of Directors of Knox Energy Solutions AS (Knox, OSE: KNOX) has decided to extend the deadline related to an offer for Rapid Oil shareholders to convert to Knox shares and the warrant program linked to it until 15 August 2024. A call for a shareholders meeting to approve the extension will be sent later this week. For further information, please contact:  Geir Aune, Chairman, ga@knox-energy.com   Harald B. Hansen, CEO, hh@knox-energy.com  About Knox | knox-energy.com Knox Energy Solutions AS is an international energy company, with a holding in

Knox Energy Solutions AS – Update on reserves in Letter of Intent with Inpector Capital BV

(Oslo, 29 July 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) announces an update related to the oil reserves relevant to stock notice of 25 July at 15:37 (Message ID 624115), due to several requests about this issue. Knox announced that it had signed a Letter of Intent (LOI) with Inpector Capital BV (Inpector).Inpector is a company jointly owned by Kenzoll Capital and Kenda Capital of the Netherlands. Knox and Inspector have agreed on a set of main principles for future cooperation and strategy. Knox will be established as the common vehicle for business development and expansion

Knox Energy Solutions AS – Letter of Intent with Inpector Capital BV

(Oslo, 25 July 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) announces that it has today signed a Letter of Intent (LOI) for cooperation with Inpector Capital BV (Inpector) in Egypt. Through the transaction, Knox will acquire a significant minority share of Inpector.Knox has signed an LOI with Inpector, a company jointly owned by Kenzoll Capital and Kenda Capital of the Netherlands. The companies have agreed on a set of main principles for future cooperation and strategy. Knox will be established as the common vehicle for business development and expansion beyond the Scimitar operation

Knox Energy Solutions AS – Signed agreement regarding convertible loan

(Oslo, 17 July 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) has signed an agreement regarding a USD 0.5 million convertible loan with an international investor. The term of the loan is three years and the interest rate is 15% pa (only applied if the loan is not converted).The strike price is defined by the closing share price on July 16, plus 10%, at NOK 24.2 per share. The convertible loan is subject only to final documentation. For further information, please contact:   Geir Aune, Chairman, ga@knox-energy.com   About Knox | knox-energy.com  Knox Energy Solutions AS is

Knox Energy Solutions AS – Special notice on reverse share split

With reference to the announcement earlier today. The reverse share split was decided as follows:  · 100 old shares will give one new share · Last inclusive trading day:  Wednesday,17 July 2024 · First exclusive trading day:  Thursday, 18 July 2024 · Record date for shareholder register is corrected to:  Friday, 19 July 2024 The majority owner Blue Concept will transfer shares to shareholders holding less than 100 old shares to receive one new share. Other shareholders will be rounded up to the nearest share. In the reverse share split, Knox Energy Solutions will

Knox Energy Solutions AS - Annual general meeting completed and notice of reverse share split

(Oslo, 15 July 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) announces that its annual general meeting was held Friday, 12 July 2024, as a virtual meeting, with no physical attendance. The decision was made to do a reverse share split of 100:1 of the shares.All items on the agenda were adopted in accordance with the proposals of the board of directors of Knox. The minutes from the Annual General Meeting will be made available on the company’s website. The decision was made by the required majority to do a reverse share split. The reverse share split was decided as follows: · 100

Knox Energy Solutions AS – Notice of annual general meeting

(Oslo, 28 June 2024) The Board of Directors of Knox Energy Solutions AS (Knox, OSE: KNOX) hereby gives notice of the Annual General Meeting on 12 July 2024 at 13:00 CEST virtual by video conference. The Notice convening the General meeting, including the agenda, is enclosed in this announcement.  The Notice will be available on the company's website.For further information, please contact:    Geir Aune, Chairman, ga@knox-energy.com   Harald B. Hansen, CEO, hh@knox-energy.com    About Knox | knox-energy.com  Knox Energy Solutions AS is an international energy company, with a

Knox Energy Solutions AS – Company update

(Oslo June 21, 2024) Knox Energy Solutions AS (Knox, OSE: KNOX) today announces an update on the company, in addition to an update on its current and future projects and activities.Knox went through a significant change in the strategy of the company when it acquired about 20 percent of Rapid Oil, the owner of 15 percent of the Fyne field in the UK North Sea. This transformed the previous Hyon AS into a company focusing on the oil and gas industry. Knox wants to build a larger company based on being an industry consolidator and activist shareholder. The company will utilize the

HYON – Name change and general meeting resolutions registered

(Oslo, 23 April 2024) (HYON; OSE: HYON) Reference is made to the stock exchange announcement by Hyon AS (the "Company") on 16 April 2024 regarding the Company's extraordinary general meeting resolution to issue 156,647,596 new shares (the "New Shares") and to change the Company's name and purpose in order to complete the transaction with Blue Concept Ltd. announced by the Company on 31 March 2024 (the Transaction"). The share capital increase related to the issuance of the 156,647,596 New Shares and the change of the Company's name and purpose has today been registered in the Norwegian

HYON AS – Transaction with Blue Concept Ltd. completed

(Oslo, 16 April 2024) (HYON, OSE: HYON) Reference is made to the stock exchange announcement on 31 March 2024 regarding the signing of the share purchase agreement with Blue Concept Ltd. (the "Transaction"), and to the stock exchange announcement on 16 April 2024 regarding the approval of the Transaction by HYON AS' extraordinary general meeting. As a result of the Transaction, HYON AS has acquired 28,000 shares of Rapid Oil Ltd., against issuance of 156,647,596 new shares (the "Shares") and 388 941 212 warrants to Blue Concept Ltd. The Shares are expected to be issued and registered in

HYON AS - Notice to the Extraordinary General Meeting in HYON

(Oslo, 16 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., and the calling of an extraordinary general meeting in HYON AS to deal with the resolutions necessary to complete the proposed transaction. The transaction with Blue Concept Ltd. has been approved by the general meeting as proposed by the board of directors. Further, Geir Aune and Georges Lambert have been elected as the board of directors of the company that will change its name to Knox Energy

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

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