Nel ASA: Notice of Extraordinary General Meeting

(April 30, 2025 – Oslo, Norway) Nel ASA (Nel, OSE: NEL) calls for an Extraordinary General Meeting to be held as a digital event on May 26th 2025 at 10:00 (CET).

With reference to the stock exchange notice dated March 11th 2025 where it was announced that SAMSUNG E&A were to become the biggest shareholder of Nel ASA, it was also communicated that Nel’s Board of Directors was supportive of SAMSUNG E&A nominating a member to Nel's Board. In connection with the call for the 2025 Annual General Meeting the Nomination Committee stated that it was in principle supportive of this proposal.

The Nel ASA board has now received the proposal from SAMSUNG E&A for Gyuyeon Kang, Executive Vice President of SAMSUNG E&A, to be elected to the Board for a period until the Annual General Meeting in 2026. There are no other proposals to be voted on, and no other changes to the composition of the Board.

 All relevant documents and link for registration are also made available on nelhydrogen.com.

The general meeting will be held as a digital event. Please log in at https://dnb.lumiagm.com/103970772 to participate. You will find a guide in the attachment and on our website describing in more detail how you as a shareholder can participate in the virtual meeting.