The 2022 Annual General Meeting of HydrogenPro AS will be held on 12 May 2021 at 11:00 am CEST.

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

Notice of attendance may be registered through VPS Investor Services: https://investor.vps.no/gm/logOn.htm?token=81c5e95e6083657e9b500cc2a98983386cc3aab4&validTo=1654938000000&oppdragsId=20220421VPX9AJU0

For participation via Teams, please contact martin@hydrogen-pro.com.

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

Deadline for registration: 10 May 2022 4:00 pm CEST.

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.

Shareholders who attend the General Meeting via Teams will not be able to cast their votes directly at the General Meeting. Consequently, these shareholders are asked to provide a proxy, with or without voting instructions, so that it is received by the Company within 10 May 2022 4:00 pm CEST.

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.