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Notice of Extraordinary General Meeting in NEL ASA

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Oslo, Norway, 2 June 2015

NEL ASA (OSE: NEL), please find attached the call for the Extraordinary General Meeting in NEL ASA to be held on 23 June at 10:00 CET, at Sjølyst Plass 2, Oslo. The formal call for the Extraordinary General Meeting has been sent to all shareholders registered in the Norwegian Central Security Depository (VPS). The complete set of documents relating to the Extraordinary General Meeting will be made available on www.nel-hydrogen.com

For further information, please contact:

Lars Christian Stugaard

Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

lars.christian.stugaard@nel-hydrogen.com

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