2 April 2024 - HydrogenPro ASA (OSE: HYPRO): Reference is made to the stock
exchange announcement published by HydrogenPro ASA ("HydrogenPro" or the
"Company") on 25 March 2024 regarding the notice for the Company's annual
general meeting. Reference is further made to the stock exchange announcement
published 27 March 2024 regarding the shareholder requested  extraordinary
general meeting to be held for the purpose of resolving on election of new
members of the Company's board of directors, against the nomination committee's
proposal. The extraordinary general meeting will be held on 22 April 2024 at
17:30. The notice of the extraordinary general meeting will be published later
today. 

The Company's board of directors hereby announces that the annual general
meeting will be held on 22 April 2024 at 16:30 CEST (and not on 29 April 2024 at
10:00 CEST, as previously communicated). The date of the annual general meeting
is moved forward in order to ensure an effective, same day handling of the items
on the agenda of both the annual general meeting and the extraordinary general
meeting. 

The agenda of the annual general meeting remains unchanged. Further, the board
of directors' and the nomination committee's proposed resolutions remains
unchanged. This includes the nomination committee's proposed new board of
directors comprising:

Dag J. Opedal, chair
Marianne Aamodt, member
Jarle Tautra, member
Geir Bredo Larsen, member
Vivian Espeseth, member
Mikael Pettersson, member 
Asta Stenhagen, member 

Shareholders should note that received proxies and advance votes remain
unchanged irrespective of the date of the general meeting having been brought
forward. Shareholders may without restrictions withdraw or amend already
submitted proxies or cast advance votes until 18 April 2024 12:00 (CEST).     

The annual general meeting will be held as a digital meeting via
https://dnb.lumiagm.com/185870167 and the meeting ID is 185-870-167. The notice
and all the relevant documents for the annual general meeting, including
guidelines for digital participation, are available on the HydrogenPro website:
https://hydrogenpro.com/general-meeting/.

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 the
Norwegian Securities Trading Act section 5-12.