Tekna Holding ASA

Registration Form • Mar 3, 2022

TEKNA HOLDING AS: Proposes company conversion to prepare for up-listing to OSLO BØRS during 2022 --- Notice of an extraordinary general meeting

TEKNA HOLDING AS: Proposes company conversion to prepare for up-listing to OSLO BØRS during 2022 --- Notice of an extraordinary general meeting

3.3.2022 13:12:08 CET | Tekna Holding AS | Additional regulated information

required to be disclosed under the laws of a member state

(Arendal, NORWAY / Sherbrooke QC, CANADA - 3 March 2022) Tekna Holding AS

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

calls for an extraordinary general meeting to convert to a public limited

liability company (ASA), a prerequisite for the planned up-listing from Euronext

Growth to Oslo Børs during 2022.

"Given the growth strategy and ambitions of Tekna, we believe that moving to

Oslo Børs will be beneficial, as it significantly expands our addressable

investor universe. We expect the up-listing to take place during 2022," says

Morten Henriksen, Chairman of the Board of Tekna Holding AS.

In addition to the proposed company conversion, changes are proposed to the

board of directors in order to satisfy the requirements set out in the Norwegian

Public Limited Liability Companies Act. Proposed new board member is Barbara

Thierart-Perrin. At the same time, Lars Peder Fensli will leave the board.

"I am thrilled to have Barbara Thierart-Perrin join the board, with her

extensive and highly relevant experience in the automotive and sustainable

battery industry. I would also like to thank Lars Peder Fensli for his valuable

contributions during a transformative phase for the company," said Mr Henriksen.

The extraordinary general meeting will be held on March 10, 2022 at 10 am CET.

The notice and ancillary documents are enclosed and available on the company's

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

The extraordinary general meeting will be hosted as a video conference.

Shareholders who wish to attend by video are requested to send a notice of

attendance to Tekna Holding AS no later than 8 March 2022, 12:00 pm CET by using

the attendance form attached to the notice. Details of the video conference

meeting will only be provided to shareholders who have given notice in advance.

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 AS

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. Tekna'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/17847682/1243/1663/Download%20announcement

%20as%20PDF.pdf

Tekna Holding AS Notice to extraordinary general meeting 10 March 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1243/1662/Tekna%20Holding%20AS%20

Notice%20to%20extraordinary%20general%20meeting%2010%20March%202022.pdf