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Regulatory press release

Hexagon Composites ASA: Flagging - Annual General Meeting 2026

Hexagon Composites
27 May 2026: Knut Flakk, Chair of the Board of Hexagon Composites ASA, has in
connection with the Annual General Meeting on 4 June 2026 received proxies
without voting instructions for a total of 9,587,055 shares, corresponding to
3.80% of Hexagon's share capital. The authorizations only apply to the general
meeting on 4 June 2026. In addition, Knut Flakk and related parties control
22,568,314 shares in Hexagon Composites, corresponding to 8.95% of the share
capital. For the Annual General Meeting on 4 June 2026, Knut Flakk and related
parties control a total of 12.76% of the share capital in Hexagon Composites
ASA.
on Composites\
ASA.\