Hynion AS - Minutes of Annual General Meeting

The Annual General Meeting of Hynion AS was held today, on 3 April 2023. All proposed resolutions on the agenda were approved in accordance with the notice for the meeting published on 27 March 2023. Minutes of the meeting are published on our website www.hynion.com

For more information contact:

Slavica Djuric, CEO Hynion AS and Hynion Sverige AB

Tel: +46 73 072 60 76

E-mail: [email protected]

About Hynion

Hynion builds and operates hydrogen stations in and around the largest cities in Scandinavia. The company builds on experience from the last 20 years, including world-leading projects such as HyNor, CUTE, Utsira wind / hydrogen, CEP Berlin, SHHP, NewBusFuel and H2ME, to name a few. The company's management also has extensive experience in establishing and running start-ups and many years of experience in the automotive industry. www.hynion.com