27 March 2024 -HydrogenPro ASA (OSE:HYPRO ): The board of directors ofHydrogenPro ASA ("HydrogenPro " or the "Company") has received a request from the Company's largest shareholder,Richard Espeseth , to call for an extraordinary general meeting for the purpose of resolving on election of new members of the Company's board of directors. The request has been made in accordance with section 5-7 (2) of the Norwegian Public Limited Liability Companies Act and the board of directors will call for an extraordinary general meeting to be held within the deadlines set by law. For further information, please contact:Terje Mikalsen , Chair of the Board +47 901 16 580 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 considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12. Thisstock exchange announcement was published byJoachim Rogne on the time and date provided.
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