Tekna Holding ASA

AGM Information • May 4, 2022

TEKNA HOLDING ASA: Minutes from annual general meeting 2022

TEKNA HOLDING ASA: Minutes from annual general meeting 2022

4.5.2022 12:42:42 CEST | Tekna Holding ASA | Additional regulated information

required to be disclosed under the laws of a member state

The annual general meeting for Tekna Holding ASA was held on 4 May 2022. Minutes

can be found in the attached document.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Arina van Oost, Investor Relations | VP Corporate Strategic Development &

Innovation, +1 438 885 6330, Investors@tekna.com

ABOUT TEKNA HOLDING ASA

Tekna is a world-leading provider of advanced materials to industry,

headquartered in Sherbrooke, Canada. Tekna produces high-purity metal powders

for applications such as 3D printing in the aerospace, medical and automotive

sectors, as well as optimized induction plasma systems for industrial research

and production. With its unique, IP-protected plasma technology, the company is

well positioned in the growing market for advanced nanomaterials within the

electronics and batteries industries. Building on 30 years of delivering

excellence, Tekna is a global player recognized for its quality products and its

commitment to its large base of multinational blue-chip customers.

www.tekna.com - http://www.tekna.com

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1413/1921/Download%20announcement

%20as%20PDF.pdf

Tekna Holding ASA AGM 4 May 2022 Minutes signed.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1413/1920/Tekna%20Holding%20ASA%2

0AGM%204%20May%202022%20Minutes%20signed.pdf