Nel ASA

NEL

NO0010081235

Renewable Energy Equipment & Services

Market Closed - Oslo Bors Other stock markets 10:45:00 2025-06-20 am EDT			5-day change	1st Jan Change
2.440 ^NOK	+1.58%		+4.99%	-9.76%

May. 26	Nel ASA Appoints Gyuyeon Kang to the Board of Directors	CI
May. 14	NEL : Lack of orders a crucial overhang, financial runway available, but FIDs needed

Nel ASA: Notice of Extraordinary General Meeting

Published on 04/30/2025 at 09:28

(April 30, 2025 - Oslo, Norway) Nel ASA (Nel, OSE: NEL) calls for an
Extraordinary General Meeting to be held as a digital event on May 26th 2025 at
10:00 (CET).

With reference to the stock exchange notice dated March 11th 2025 where it was
announced that SAMSUNG E&A were to become the biggest shareholder of Nel ASA, it
was also communicated that Nel's Board of Directors was supportive of SAMSUNG
E&A nominating a member to Nel's Board. In connection with the call for the 2025
Annual General Meeting the Nomination Committee stated that it was in principle
supportive of this proposal.

The Nel ASA board has now received the proposal from SAMSUNG E&A for Gyuyeon
Kang, Executive Vice President of SAMSUNG E&A, to be elected to the Board for a
period until the Annual General Meeting in 2026. There are no other proposals to
be voted on, and no other changes to the composition of the Board.

 All relevant documents and link for registration are also made available on
nelhydrogen.com (http://www.nelhydrogen.com).

The general meeting will be held as a digital event. Please log in at
https://dnb.lumiagm.com/103970772 (https://nam10.safelinks.protection.outlook.co
m
/?url=https%3A%2F%2Fdnb.lumiagm.com%2F103970772&data=05%7C02%7Cwilhelm.flinder%4
0
nelhydrogen.com%7Cc3d9bc22fb8645dfb79108dd865f57e5%7C76311e5d2c31404ea148a4c38d2
8
5e9e%7C0%7C0%7C638814467025472034%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydW
U
sIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%
7
C&sdata=9rtFnSdpszxGtlXzRFRDys3iJBkesn926yHDWna%2FK5E%3D&reserved=0) to
participate. You will find a guide in the attachment and on our website
describing in more detail how you as a shareholder can participate in the
virtual meeting.

ENDS


For additional information, please contact:
Kjell Christian Bjørnsen, CFO, +47 917 02?097
Wilhelm Flinder, Head of IR, Communications and Marketing, +47 936 11 350

About Nel ASA | nelhydrogen.com
Nel has a history tracing back to 1927 and is today a leading pure play hydrogen
electrolyser technology company with a global presence. The company specializes
in Alkaline and PEM technology for production of renewable hydrogen. Nel's
product offerings are key enablers for a green hydrogen economy, making it
possible to decarbonize various industries such as transportation, refining,
steel, and ammonia.

This information is subject to a duty of disclosure pursuant to Section 5-12 of
the Norwegian Securities Trading Act. This information was issued pursuant to
the EU Market Abuse Regulation, and was published by Wilhelm Finder, Head of
Investor Relations, at NEL ASA on the date and time provided.

Click here for more information

Latest news about Nel ASA

Nel ASA Appoints Gyuyeon Kang to the Board of Directors	May. 26	CI
NEL : Lack of orders a crucial overhang, financial runway available, but FIDs needed	May. 14
Wind Energy Stocks Gain on Better-Than-Feared U.S. Clean Energy Tax Plan	May. 13	DJ
Norwegian utility Statkraft halts new green hydrogen developments	May. 08	RE
Kepler Cheuvreux lowers its target price for Nel to NOK 1.60 (2), reiterates its downgrade	May. 02	FW
Nel Unit's Deal with Norwegian Renewable Energy Producer Statkraft Falls Through	Apr. 30	MT
Nel ASA Says Statkraft Has Cancelled The 40 MW Alkaline Electrolyser Contract	Apr. 30	RE
Nel ASA, Q1 2025 Earnings Call, Apr 30, 2025	Apr. 30
Nel Q1 EBITDA Loss NOK 115 Mln	Apr. 30	RE
Nel's operating profit declined more than expected	Apr. 30	FW
Nel ASA Reports Earnings Results for the First Quarter Ended March 31, 2025	Apr. 30	CI
NEL ASA : RBC is Neutral	Apr. 28	ZD
Morgan Stanley lowers target price for Nel to NOK 2 (3.50), reiterates Underweight - BN	Apr. 23	FW
Nel's US Arm Books $6 Million Order for PEM Electrolyzer Stacks from Collins Aerospace	Mar. 28	MT
NEL ASA Receives Purchase Order From Collins Aerospace For U.S. Navy Stacks	Mar. 27	RE
NEL ASA Receives Purchase Order From Collins Aerospace For U.S. Navy Stacks	Mar. 27	RE
Nel ASA Says Receives Purchase Order From Collins Aerospace For U.S. Navy Stacks	Mar. 27	RE
Norway's Nel ASA Unit to Supply Electrolyzer for BP Hydrogen Hub	Mar. 20	MT
Nel Receives Order For One PEM Electrolyser in US	Mar. 20	RE
NEL ASA : Bernstein remains Neutral	Mar. 12	ZD
Nel, Samsung E&A to Develop Complete Hydrogen Plants	Mar. 12	MT
Nel Signs Collaboration Agreement, Conducts Private Placement With Samsung E&A	Mar. 12	RE
Nel partners with Samsung company - which also becomes new major shareholder	Mar. 11	FW
Nel ASA Signs Collaboration Agreement	Mar. 11	CI
Nel ASA announced that it expects to receive NOK 353.06747 million in funding from Samsung E&A Co., Ltd.	Mar. 10	CI

Nel ASA is a Norway-based hydrogen company that delivers solutions to produce, store and distribute hydrogen from renewable energy. The Company specializes in electrolyser technology for production of renewable hydrogen, and hydrogen fueling equipment for road-going vehicles. The Company's business activities are divided into two operation segments: Nel Hydrogen Fueling and Nel Hydrogen Electrolyser. The Nel Hydrogen Fueling segment is a manufacturer of hydrogen fueling stations for Fuel Cell Electric Vehicles. Nelâs H2Station manufacturing plant is located in Herning, Denmark. The Nel Hydrogen Electrolyser segment is a global supplier of hydrogen production equipment based on both alkaline and proton exchange membrane (PEM) water electrolysis technology. Nel Hydrogen Electrolyser has production facilities in Heroya, Norway, and in Wallingford, USA.

Employees

394

Sector

Renewable Energy Equipment & Services

Calendar

Jul. 16 - Q2 2025 Earnings Release

More about the company