Tekna Holding ASA

AGM Information • Apr 28, 2022

Tekna Holding ASA : Conversion to a public limited liability company

Tekna Holding ASA : Conversion to a public limited liability company

28.4.2022 15:24:11 CEST | Tekna Holding ASA | Additional regulated information

required to be disclosed under the laws of a member state

(Arendal, NORWAY / Sherbrooke QC, CANADA - 28 April 2022) Tekna Holding AS

(Tekna, OSE:TEKNA), a world-leading provider of advanced materials to industry,

converts to a public limited liability company (ASA), a prerequisite for the

planned up-listing from Euronext Growth to Oslo Børs during 2022.

Reference is made to the stock exchange announcement by Tekna Holding AS on

Thursday 10 March 2022, regarding the minutes from the extraordinary general

meeting held on the same day.

The general meeting resolved to convert the Company from a private limited

liability company to a public limited liability company, and thereby change its

legal name to Tekna Holding ASA. The resolution was registered in the Norwegian

Register of Business Enterprises (Nw.: Foretaksregisteret) today, following

which the new name of the Company is Tekna Holding ASA.

Upcoming Event and Webcast

The Company's scheduled Q1 presentation and webcast will take place Thursday,

May 5, 2022 at 10:00 AM CEST at Hotel Continental, Oslo. In addition to the

physical presentation, the event will be made available via a live webcast. You

may access the webcast by going to:

https://www.tekna.com/investors/webcast-2022q1

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

headquartered in Sherbrooke, Canada.

Tekna Holding ASA 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 Holding ASA is a global

player recognized for its quality products and its commitment to its large base

of multinational blue-chip customers. Tekna Holding ASA's powder products

increase productivity and enable more efficient use of materials, thereby paving

the way towards a more resilient supply chain and circular economy.

https://www.tekna.com

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1392/1881/Download%20announcement

%20as%20PDF.pdf