Hexagon Purus ASA: Proposed change of board chair, notice of extraordinary general meeting

To establish a better distribution of the workload in the board of Hexagon Purus ASA ("Purus" or the “Company”), Mr. Espen Gundersen has requested to step down as chair of the Purus board. Mr. Gundersen intends to continue to serve as a board member and chair of the audit committee of the Company.