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 on www.hexagon.no.

For more information:
Investors:
David Bandele, CFO
Telephone: [phone] | [e-mail]

Media:
Solveig D Saether, Communication Manager
Telephone: [phone] | [e-mail]

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

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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

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