AGM

Call for shareholder feedback on Board and Nomination Committee ahead of 2025 Annual General Meeting

The Nomination Committee has commenced its work to assess the composition of Nel ASA’s Board of Directors in preparation for the 2025 election. All seven shareholder-elected Directors, including the Chair, will stand for election at the Annual General Meeting next spring.

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 January 15, 2025 to agm@nelhydrogen.com for early consideration.

Best Regards the Nomination Committee,

Eivind Veddeng Sars, Chair
Andreas Poole
Mai-Lill Ibsen
Nanna Sjaastad

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