25 March 2024 -HydrogenPro ASA (OSE:HYPRO ) will hold its annual general meeting on Monday,29 April 2024 at10:00 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://dnb.lumiagm.com/185870167 and the meeting ID is 185-870-167. The notice and all the relevant documents for the annual general meeting, including guidelines for digital participation, are available on theHydrogenPro website: https://hydrogenpro.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 theVPS Investor Services . For further information, please contact:Martin Thanem Holtet , CFO +47 922 44 902 martin.holtet@hydrogenpro.com AboutHydrogenPro :HydrogenPro is a technology company and an OEM for high pressure alkaline electrolyser and supplies large scale green hydrogen plants, all ISO 9001, ISO 45001 and ISO 14001 certified. The Company was founded in 2013 by individuals with background from the electrolysis industry which was established in Telemark,Norway byNorsk Hydro in 1927. We are an experienced engineering team of leading industry experts, drawing upon unparalleled experience and expertise in the hydrogen and renewable energy industry. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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