HydrogenPro

Oslo, 30 April 2025 - HydrogenPro ASA (OSE: HYPRO): The annual general meeting (the "AGM") in HydrogenPro ASA (the "Company") was held today, 30 April 2025, at 14:00 CEST. 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 new board of directors consists of:

- Asta Ellingsen Stenhagen (Chair)

- Marianne Mithassel Aamodt

- Bjørn Hansen

- Hallvard Hasselknippe

Also, it was resolved that Haimeng Zhang will take on the role as board member once the announced capital increase is completed, whereby LONGi Hydrogen Technology (Xi'an) Co., Ltd. subscribes to 12,703,209 new shares, and such capital increase is registered in the Norwegian Register for Business Enterprises.

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/.