An extraordinary general meeting ("EGM") will be held in Hynion AS (the
"Company") on 25 July 2025 at 14:00 CEST. The EGM will be held electronically
via Microsoft Teams. 

The notice for the EGM, including notices of attendance and proxy forms, is
attached to this announcement. Deadline for the registration of attendance and
proxies is 23 July 2025 at 16:00 CEST. 

Relevant documents and link for registration are available on the Company's
website:  www.hynion.com. 


For further information, please contact:
Kurt Dahlberg, Board member Hynion AS 	
Phone: +46 70 363 31 10	 
Email: kd@hynion.com


About Hynion
Hynion builds, owns and operates hydrogen refueling stations in and around the
largest cities in Scandinavia. The company offers hydrogen refueling stations
based on its own technology and decades of experience for turnkey establishment
and operation by interested actors or within the framework of collaborations or
co-ownership. The company's management also has extensive experience in
establishing and running start-ups in hydrogen technology and renewable energy.
www.hynion.com