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Oslo, 3 June 2026 – HydrogenPro ASA (OSE: HYPRO): The annual general meeting (the "AGM") in HydrogenPro ASA (the "Company") was held today, 3 June 2026, at 14:00 CEST. All items on the AGM agenda were approved by the general meeting as proposed, including the nomination committee's proposal regarding the election of members to the board of directors of the Company.
Following the AGM, the board of directors consists of:
- Asta Ellingsen Stenhagen (Chair)
- Hallvard Hasselknippe
- Haimeng Zhang
- Marianne Mithassel Aamodt
- Bjørn Hansen
Please find attached to this announcement the minutes from the AGM, including appendices. This will also be made available on the Company's website, https://hydrogenpro.com/general-meetings/.