Norsk Titanium AS — AGM Information 2021

Dec 7, 2021

Norsk Titanium: Notice of Extraordinary General Meeting

Norsk Titanium: Notice of Extraordinary General Meeting

7 December 2021: The Board of Directors of Norsk Titanium AS has decided to call for an Extraordinary General Meeting to be held virtually on 14 December 2021 at 15:30 CET.

The Board of Directors proposes the following agenda for the general meeting:

1) Election of a chairman of the meeting and a person to co-sign the minutes

2) Approval of notice and agenda

3) Implementation of a long term incentive program

The notice with the full agenda is attached both in Norwegian and English, and contains the following attachments: The Board’s proposal for resolution of item 3 and event details including proxy form (appendix 1).

Please note the deadline for registration of attendance, proxy or instructions: 13 December 2021 at 16:00 CET.

For further information, please contact:

Ashar Ashary, VP Finance

ashar.ashary@norsktitanium.com

+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.