Tekna Holding ASA

Pre-Annual General Meeting Information • Nov 1, 2021

TEKNA HOLDING AS: Notice of an extraordinary general meeting

TEKNA HOLDING AS: Notice of an extraordinary general meeting

1.11.2021 12:49:45 CET | Tekna Holding AS | Additional regulated information

required to be disclosed under the laws of a member state

Notice is hereby served that an extraordinary general meeting of Tekna Holding

AS, org. no. 925 347 884 (the "Company") will be held on 24th November at 10.00

CET.

The general meeting will be held as a video conference meeting. Shareholders who

wish to attend by video conference meeting are requested to send a notice of

attendance to the Company no later than 22nd November 12:00 CET using the

attached attendance form. Details for 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

* Morten Henriksen, CEO Tekna Holding AS, +47 916 28 871,

morten.henriksen@arendalsfoss.no

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/17847682/939/1244/Download%20announcement%

20as%20PDF.pdf

20211101 Extraordinary general meeting Innkalling EGF Tekna Holding AS.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/939/1243/20211101%20Extraordinary

%20general%20meeting%20Innkalling%20EGF%20Tekna%20Holding%20AS.pdf