The Annual General Meeting of HydrogenPro AS will be held on 31 May 2021 at 12:30.

Please find attached the notice of Annual General Meeting with attendance/Proxy, including the Board of Directors’ proposed resolutions for the items listed on the agenda.

Notice of attendance

Due to the COVID-19 situation the Company’s office is closed and the Annual General Meeting will be held by proxy or by submitting votes in advance. Shareholders will be invited to participate in a conference call to participate in the meeting.

Notice of attendance may be registered through VPS Investor Services: https://investor.vps.no/gm/logOn.htmtoken=442bed3d5b30bdfd2da3bbb65467516b50ea4dd4&validTo=1625049000000&oppdragsId=20210518VPUAUVU0

For dial-in details to conference call please contact martin@hydrogen-pro.com.

Note: In VPS Investor Services chose Corporate Actions – General Meeting, click on ISIN.

Deadline for registration: 28 May 2021 03.00 p.m.

If you are not able to register this electronically, you may send by e-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway.

Proxies (with and without voting instructions

Shareholders who attend the General Meeting via telephone will not be able to cast their votes directly at the General Meeting. Consequently, these shareholders are asked to cast their votes in advance of the General Meeting or provide the Chair of the Board a proxy, with or without voting instructions so that it is received by the Company within 28 May 2021 03.00 p.m. Notice of attendance may be registered through VPS Investor Services: https://investor.vps.no/gm/logOn.htm?token=442bed3d5b30bdfd2da3bbb65467516b50ea4dd4&validTo=1625049000000&oppdragsId=20210518VPUAUVU0.

Note: In VPS Investor Services chose Corporate Actions – General Meeting, click on ISIN.

If you are not able to register this electronically, you may send by e-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway.