Extraordinary general meeting

Notice of Extraordinary General Meeting Friday 8th of January 2021 at 14:00 (2pm) CET

Information about proxies and phone numbers

EGM HydrogenPro AS,  Friday 8th of January 2021 at 14:00 (2pm) CET

Please be aware of the Market Deadline date for sending proxies by e-mail to the company.  The proxies have to be received by the company at the latest by COB Wednesday 6th of January 2021.

Proxies to be provided after this deadline have physically to be delivered at the EGM in the company’s premises in Hydrogenvegen 6, Porsgrunn.

To attend the EGM via telephone conference, please use the following phone number:

From Norway:  800 88 860
From abroad:  +47 23184500
Kode 514013#