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Notice of Annual General Meeting of Hynion AS

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The Annual General Meeting of Hynion AS is to be held on 2 April 2024 at 14:00 CEST.

The Annual General Meeting will be held electronically.

Shareholders who wish to attend the meeting are requested to send a notice of attendance to Hynion AS no later than 26 March 2024 at 16:00 CET. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

The notice and link for registration are made available on www.hynion.com/annual-general-meetings.

For further information, please contact:
Slavica Djuric, CEO, at +46 73 072 60 76, or send an email to sd@hynion.com.