Oslo, 23 April 2024 - HydrogenPro ASA (OSE: HYPRO): The annual general meeting
(the "AGM") and an extraordinary general meeting (the "EGM") in HydrogenPro ASA
(the "Company") were held today, 23 April 2024, at 16:30 CEST and 17:30 CEST,
respectively.

All items on the AGM agenda were approved by the general meeting as proposed,
including the nominations committee's proposal regarding the election of members
to the board of directors of the Company. 

The EGM rejected the proposal from a shareholder regarding the election of
members to the board of directors of the Company included in item 4 of the EGM
agenda, and approved the composition of the board of directors as proposed by
the Company's nomination committee.

Please find attached to this announcement the minutes from the both the AGM and
the EGM, including appendices. This will also be made available on the Company's
website, https://hydrogenpro.com/general-meetings/.


For further information, please contact:

Martin Thanem Holtet, CFO
+47 922 44 902
martin.holtet@hydrogenpro.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 of the Norwegian Securities Trading Act.