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2015-03-27

Hexagon Composites ASA: Summons to a Bondholder Meeting

Hexagon Composites ASA (HEX.OL) has today summoned for a bondholder meeting in
the bond issue HEX02. The meeting will be held on 17 April 2015 at 13.00 CEST
at the premises of Nordic Trustee, Haakon VIIs gt 1, 0161 Oslo - 6th floor.
The purpose of the meeting is to request certain amendments to the NOK 300
million bond (ISIN NO 001 0683717) to provide for early redemption of the
bonds outstanding under the bond issue as further described in the attached
summons.

The summons letter has been made available for bondholders through Stamdata
and is also attached for information in this announcement and posted on the
Company's web page.

For questions regarding the offer please contact the Advisor:
Kenneth Casper Edvardsen, SEB, Telephone: +47 22 82 72 56

For other questions, please contact:
David Bandele, CFO, Hexagon Composites ASA
Telephone: +47 920 91 483 | david.bandele@hexagon.no

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

HEX02 Summons
http://hugin.info/132600/R/1906794/679014.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#1906794

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