The Nomination Committee has commenced its work to assess the composition of Nel ASA’s Board of Directors in preparation for the 2026 election. All seven shareholder-elected Directors, including the Chair, will stand for election at the Annual General Meeting next spring, as will all the members of the Nomination Committee.

In accordance with the Nomination Committee’s guidelines, we invite shareholders of Nel ASA to provide input on the Board’s composition, competencies, remuneration, and any proposals for specific candidates. We also welcome feedback on the composition and remuneration of the Nomination Committee.

Please submit your views or proposals by December 20, 2025, to agm@nelhydrogen.com for early consideration.