The annual general meeting of NEL ASA was held on 20 May 2016.

All proposals set out in the notice to the general meeting were approved. Please find minutes from the annual general meeting attached. The minutes will also be posted on www.newsweb.no and www.nel-asa.com

For further information, please contact:

Lars Christian Stugaard

CFO

+47 23 01 49 06

lars.christian.stugaard@nelhydrogen.com

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