(Oslo, 1 September 2023) (HYON, OSE: HYON) Reference is made to the stock
exchange announcement dated 30 August 2023 regarding the Board of Directors'
decision regarding close of strategic review and a proposed dissolution of HYON
AS. An Extraordinary General Meeting in HYON AS will take place on 15 September
2023 at 10:00 am (CEST) at the premises of the company at Strømsø Torg 4 on 2nd
Floor in Drammen, Norway, where the Board of Directors' proposal to dissolve the
company will be dealt with.
Shareholders are requested to avail themselves of the possibilities of voting by
proxy, as described in the notice of the meeting, and as far as possible to
refrain from attending in person.
Shareholders may submit their votes electronically in advance.
Please see the instructions in the enclosed Notice. The Notice and the
corresponding attachments will be available on the company's webpage hyon.energy
under "Investor Relations".
Any distribution from the dissolution will accrue to shareholders on the date of
the general meeting making the resolution to dissolve Hyon. The amount of
distribution, if any, and the payment date will be determined following
settlement of all creditors and the presentation of a liquidation budget to be
audited and approved by the general meeting.
For further information, please contact:
Jørn Kristian Lindtvedt, CEO, +47 95270739
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.