HydrogenPro ASA - Notice of annual general meeting

REG

Oslo, 3 May 2023: HydrogenPro ASA (OSE: HYPRO) (the "Company") will hold its annual general meeting on Wednesday, 24 May 2023 at 15:00 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://web.lumiagm.com/, and the meeting ID is 102-243-561. The notice and all the relevant documents for the annual general meeting, including guidelines for digital participation, are available on the Company's website, https://hydrogen-pro.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.

Datum 2023-05-03, kl 12:00
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