Teco 2030 ASA - Proxy Solicitation & Information Statement 2024

TECO 2030 ASA - Notice of Extraordinary General Meeting

11.6.2024 09:30:00 CEST | TECO 2030 ASA | Additional regulated information

required to be disclosed under the laws of a member state

(Lysaker, Norway, June 11th 2024): The Shareholders of TECO 2030 ASA (OSE: TECO)

are hereby given notice of an Extraordinary General Meeting (EGM) on June 25th

2024 at 10:00 CET.

The notice of the Extraordinary General Meeting is enclosed and is also being

sent to the company's shareholders.

A link to register attendance and votes has been published on the Company's

website: www.teco2030.no/investors - http://www.teco2030.no/investors

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]

* Tore Enger, CEO, +47 920 83 800, [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 2024 and 2025, targeting a production output capacity of up to

200 MW of fuel cells in 2025, increasing to gigawatt 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,

OTC under the ticker TECFF. TECO 2030 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/17847477/3191/4631/Download%20announcement

%20as%20PDF.pdf

TECO 2030 ASA EGF innkalling.pdf -

https://kommunikasjon.ntb.no/ir-files/17847477/3191/4630/TECO%202030%20ASA%20EGF

%20innkalling.pdf

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