HydrogenPro AS (OSE: HYPRO) held the Annual General Meeting today at 12:30 CET. A total of 39 282 418 shares, representing approx. 67,96% of the share capital was represented at the Annual General Meeting. All proposed resolutions were resolved. Please find enclosed minutes, incl. appendix. 

For more information, please contact: 
Mårten Lunde, CEO 
+47 48 14 84 51 
marten@hydrogen-pro.com

Martin T. Holtet, CFO
+47 92 24 49 02
martin@hydrogen-pro.com

HydrogenPro in brief:
HydrogenPro was founded in 2013 and the Company’s principal business is to provide customised turn-key plants for large-scale production of green hydrogen to global industrial clients. The Company’s activities include design, engineering and optimization of such plants, purchasing of parts, components and sub-systems for integration into complete plants and systems for hydrogen production. The activities also include commissioning and testing of such plants before they are accepted by clients of the Company. As part of its business model, the Company will also seek to secure service and maintenance agreements related to such hydrogen production plants.
The Company aims to be a world leading designer and supplier of alkaline electrolyser technology plants and solutions that meet the highest requirements for safety, reliability and long lifetime at competitive cost.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

AGM Minutes HydrogenPro 31 May 2021 signed