Teco 2030 ASA - AGM Information 2023

TECO 2030 Minutes of Extraordinary General Meeting

15.3.2023 14:13:27 CET | TECO 2030 ASA | Additional regulated information

required to be disclosed under the laws of a member state

An Extraordinary General Meeting of TECO 2030 ASA was held on March 15th 2023.

All resolutions were adopted in accordance with Board's proposal.

The minutes of the Extraordinary General Meeting are attached, as well as the

attendance list and voting protocol.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Pål Christian Johnsen, CFO, +47 412 76 747, [email protected]

ABOUT TECO 2030 ASA

TECO 2030 is building up Europe's first Giga production facility of hydrogen PEM

fuel cell stacks and modules in Narvik, Norway. The production capacity will be

built up through 2023 and early 2024, targeting an output capacity of 120 MW of

fuel cells in 2024, 400 MW in 2025 and 1.6 GW in 2030.

TECO 2030 is a Norwegian based clean tech company developing zero-emission

technology for the maritime and heavy industry. We are developing PEM hydrogen

fuel cell stacks and PEM hydrogen fuel cell modules, that enable ships and other

heavy-duty applications to become emissions-free. The company is listed on

Euronext Growth on Oslo Stock Exchange under the ticker TECO and in New York,

OTCQX under the ticker TECFF. TECO2030 is a spinoff from TECO Maritime Group, a

group that has provided technology and services to the global shipping industry

since 1994. For more information, please visit www.teco2030.no -

http://www.teco2030.no.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847477/2181/2940/Download%20announcement

%20as%20PDF.pdf

EGM Minutes and attendance March 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847477/2181/2939/EGM%20Minutes%20and%20a

ttendance%20March%202023.pdf

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