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2015-04-21

Hexagon Composites ASA: Minutes from Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA was held today, Tuesday
21 April 2015 in Aalesund, Norway.
All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting that was sent to the Oslo Stock Exchange on 27 March 2015.

The General Meeting approved the Board's proposal to distribute a dividend for
2014 of NOK 0.62 per share. The dividend is payable to shareholders holding
shares in the Company as per 7 May 2015.

The complete minutes of the Annual General Meeting are attached to this
release and are also available onwww.hexagon.no.
For more information:
Investors:
David Bandele, CFO
Telephone: +47 920 91 483 |david.bandele@hexagon.no
Media:
Solveig D Saether, Communication Manager
Telephone: +47 906 34 977 |solveig.saether@hexagon.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes Hexagon Composites Annual General Meeting 2015
http://hugin.info/132600/R/1912908/683033.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hexagon Composites ASA via Globenewswire

HUG#1912908

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