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Norsk Titanium AS AGM Information 2021

Dec 14, 2021

3686_rns_2021-12-14_ecf82a98-ff21-426c-98d9-06f34de83ba0.html

AGM Information

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Norsk Titanium: Minutes from Extraordinary General Meeting

Norsk Titanium: Minutes from Extraordinary General Meeting

14 December 2021: Norsk Titanium AS today held a virtual Extraordinary General Meeting at 15:30 CET. All proposed agenda items were adopted in accordance with the Board of Directors’ proposal to implement a Long Term Incentive (LTI) program, with reference to the notice published on December 7, 2021.

Minutes from the Extraordinary General Meeting in Norwegian and English is attached.

For further information, please contact:

Ashar Ashary, VP Finance

[email protected]

+1 (518) 556-8966

ABOUT NORSK TITANIUM

Norsk Titanium AS was founded in 2007 in Norway and has pioneered the use of its patented additive manufacturing process, Rapid Plasma Deposition® (RPD®). It has been supplying flight qualified structural components since 2017, and today the company operates manufacturing facilities in the State of New York and Norway. The company is distinguished in the aviation industry by its proprietary RPD® technology that transforms titanium wire into complex components suitable for structural and safety-critical applications. Norsk Titanium is a supplier to commercial aerospace tier-one manufacturers and is committed to cost-reducing aerostructures and jet engines for the world’s premier aerospace companies. RPD® is an NTI proprietary process for manufacturing 3D-printed, structural titanium, delivering substantial lead-time and cost savings for aerospace, defense and commercial customers.