Hexagon Composites ASA: Notice of extraordinary general meeting

Reference is made to the stock exchange announcement 29 February 2016 regarding
the proposed private placement of new shares and strategic cooperation agreement
with Mitsui & Co Ltd.

The extraordinary general meeting to consider the proposed private placement and
strategic cooperation agreement between the two companies will be held on Monday
21 March 2016 at 09:00 (CET) at the Company's office in Korsegata 4B, Ålesund,
Norway. Please see the attached notice for extraordinary general meeting.

A complete version of the notice is also available on www.hexagon.no.

For more information:
David Bandele, CFO, Hexagon Composites ASA
Telephone: +47 920 91 483 | david.bandele@hexagon.no

Solveig D Saether, Communication Manager, Hexagon Composites ASA
Telephone: +47 906 34 977 | solveig.saether@hexagon.no



This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1990016]