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Hexagon Composites ASA: Mandatory notification of trade - provisional award of PSUs

Hexagon Composites ASA: Mandatory notification of trade - provisional award of PSUs The Board of Directors of Hexagon Composites ASA ( Hexagon Composites or the Company ) has resolved to provisionally award up to 1 734 990 Performance Share Units ( PSUs ) to executives. The PSU allocation is in accordance with the Board of Director s compensation policy for the senior executive management. This policy is described in Declaration to the Annual General Meeting of Hexagon Composites ASA concerning determination of Salary and other remuneration to the CEO and other Management , which was presented for shareholder approval at the Annual General Meeting on 28 April 2021 (the AGM ). The PSUs are non-transferable and will vest on 28 February 2024 subject to satisfaction of the applicable vesting conditions.

Investegate |Hexagon Composites ASA Announcements | Hexagon Composites ASA: Correction: Hexagon Composites ASA: Mandatory notification of trade

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Investegate |Hexagon Composites ASA Announcements | Hexagon Composites ASA: Hexagon Composites ASA: Invitation to presentation of first quarter 2021 results

Investegate |Hexagon Composites ASA Announcements | Hexagon Composites ASA: Hexagon Composites ASA: Invitation to presentation of first quarter 2021 results
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Hexagon Composites ASA: Invitation to presentation of first quarter 2021 results

Hexagon Composites ASA: Invitation to presentation of first quarter 2021 results
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Investegate |Hexagon Composites ASA Announcements | Hexagon Composites ASA: Mandatory Notification of Trade

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

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