Results of extraordinary general meeting in Hynion AS

Hynion AS (the "Company") held its extraordinary general meeting ("EGM") on 25 July 2025 at 14:00 CEST as a digital meeting via Microsoft Teams.

At the EGM, the shareholders resolved the following:

• A new Board of Directors was elected. The Board now comprises:
  • Jens Myhrstad, Chair of the Board
  • Johan Mathias Lund Solli, Board Member
  • Leo Sebastian Meisingseth-Montarou, Board Member
  All members were elected for a period of two years.
  
  
• Any other resolutions passed, e.g., authorization for the Board to increase the share capital by up to NOK 290,833.
  
  

All resolutions were passed as proposed by the board/shareholder proposals/as amended at the meeting.