HydrogenPro ASA - Minutes of annual general meeting

REG

Oslo, 24 May 2023: The annual general meeting in HydrogenPro ASA (the "Company") was held today, 24 May 2023 at 15:00 CEST. A total of 30 739 027 shares, corresponding to approx. 52.97% of the share capital, were represented at the meeting.

All items on the agenda were approved as proposed, including the election of inter alia the Company's founder, Richard Espeseth, as a member to the board of directors. Following the election to the board, Mr. Espeseth will no longer be a member of the executive management team, but he will continue as Head of Technology in the Company. 

Please find attached the minutes from the annual general meeting, including appendices.

Datum 2023-05-24, kl 16:26
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