Notice of annual general meeting of Hynion AS
The Annual General Meeting of Hynion AS is to be held on 2 April 2024 at 14:00
CEST. 
The notice to the Annual General Meeting is enclosed, and available at
www.hynion.com. The Annual General Meeting will be held electronically. 
Shareholders who wish to attend the meeting are requested to send a notice of
attendance to Hynion AS no later than 26 March 2024 at 16:00 CET. Details for
the electronic meeting will only be provided to shareholders who have given
notice in advance. 
Relevant documents and link for registration are made available on
www.hynion.com.
For further information, please contact: Slavica Djuric, CEO, at +46 73 072 60
76, or send an email to sd@hynion.com. 

About Hynion
Hynion builds, owns and operates hydrogen refueling stations in and around the
largest cities in Scandinavia. The company offers hydrogen refueling stations
based on its own technology and decades of experience for turnkey establishment
and operation by interested actors or within the framework of collaborations or
co-ownership. The company's management also has extensive experience in
establishing and running start-ups in hydrogen technology and renewable energy.
www.hynion.com