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Regulatory press release

Hynion AS - Minutes of Annual General Meeting

Hynion
The annual general meeting of Hynion AS (the "Company") was held today, on 2
April 2024. All proposed resolutions on the agenda were approved in accordance
with the notice for the meeting published on 19 March 2024. Minutes of the
meeting are published on the Company's website www.hynion.com.
For more information, contact:
Slavica Djuric, CEO
Tel: +46 73 072 60 76
E-mail: sd@hynion.com
About Hynion
Hynion builds, owns and operates hydrogen refueling stations in and around the
largest cities in Scandinavia. The company offers hydrogen refueling stations
based on its own technology and decades of experience for turnkey establishment
and operation by interested actors or within the framework of collaborations or
co-ownership. The company's management also has extensive experience in
establishing and running start-ups in hydrogen technology and renewable energy.
www.hynion.com
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