Tekna Holding ASA

TEKNA HOLDING AS: Minutes from extraordinary general meeting 24.11.2021

24.11.2021 19:31:33 CET | Tekna Holding AS | Additional regulated information

required to be disclosed under the laws of a member state

The extraordinary general meeting for Tekna Holding AS was held on 24 November

As previously announced, Morten Henriksen is now elected as the new chair of the

board, to replace Ørjan Svanevik who will resign from the board.

The Board is now composed of the following members:

* Morten Henriksen (chair)

* Lars Peder Fensli

* Torkil Mogstad

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, [email protected]

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.

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

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1016/1353/Download%20announcement

%20as%20PDF.pdf

Minutes Extraordinary General Meeting 24_11_2021 Tekna Holding.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/1016/1350/Minutes%20Extraordinary

%20General%20Meeting%2024_11_2021%20Tekna%20Holding.pdf

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