25 March 2024 - HydrogenPro ASA (OSE: HYPRO) will hold its annual general
meeting on Monday, 29 April 2024 at 10:00 CET.
 
The notice of the general meeting, including the proposed resolutions for the
items on the agenda, is enclosed to this stock exchange notice.
 
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/.
 
Shareholders who are receiving the paper version of the notice of the general
meeting are encouraged to "go green" by accepting electronic communication
through the VPS Investor Services.
 
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 the Norwegian Securities Trading Act.