Tekna Holding ASA

TEKNA HOLDING ASA: Minutes from annual general meeting 2023

3.5.2023 15:17:28 CEST | Tekna Holding ASA | Additional regulated information

required to be disclosed under the laws of a member state

The annual general meeting (AGM) for Tekna Holding ASA was held on 3 May 2023.

The general meeting adopted the resolutions proposed by the board as set forth

in the notice.

The minutes, attendance list and voting protocol of the AGM are attached and are

also be available on Tekna's website www.tekna.com -

https://www.tekna.com/investors/governance#AGM.

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, Tekna, +1 438 885 6330, [email protected]

ABOUT TEKNA HOLDING ASA

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/17847682/2315/3187/Download%20announcement

%20as%20PDF.pdf

Tekna Holding ASA Minutes from Annual General Meeting 3 May 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/2315/3184/Tekna%20Holding%20ASA%2

0Minutes%20from%20Annual%20General%20Meeting%203%20May%202023.pdf

List of represented shareholders AGM 3 May 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/2315/3185/List%20of%20represented

%20shareholders%20AGM%203%20May%202023.pdf

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