Tekna Holding ASA

Pre-Annual General Meeting Information • Apr 24, 2024

TEKNA HOLDING ASA: Notice of Annual General Meeting (AGM)

TEKNA HOLDING ASA: Notice of Annual General Meeting (AGM)

24.4.2024 11:00:01 CEST | Tekna Holding ASA | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting in Tekna Holding ASA will be held on 15 May 2024 at

10:00 CEST. The notice to the Annual General Meeting is enclosed.

The Annual General Meeting will be held as a video conference meeting.

Shareholders who wish to attend by video conference meeting are requested to

send a notice of attendance to Tekna Holding ASA no later than 13 May 11:59 pm

CEST by using the attendance form attached to the notice. Details for the video

conference meeting will only be provided to shareholders who have given notice

in advance.

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 Holding ASA, +33670115190, investors@tekna.com

* Dag Teigland, Chair of the Board - Tekna Holding ASA, dag@tibidabo.no

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.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/3057/4373/Download%20announcement

%20as%20PDF.pdf

Tekna Holding ASA Notice to AGM 15 May 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847682/3057/4370/Tekna%20Holding%20ASA%2

0Notice%20to%20AGM%2015%20May%202024.pdf

LINKS

Direct link to Tekna Holding ASA - Annual report incl. Board of Directors'

Report and Consolidated Financial Statements -

https://2094793.fs1.hubspotusercontent-na1.net/hubfs/2094793/Investor%20pages/Te

kna%20Annual%20Report%202023%20vFF.pdf

Direct link to Tekna Holding ASA - Remuneration Report 2023 -

https://2094793.fs1.hubspotusercontent-na1.net/hubfs/2094793/Investor%20pages/20

23%20Remuneration%20Report%20vF.pdf

Direct link to Financial Reporting webpage of Tekna Holding ASA -

https://www.tekna.com/investors/finreports

Direct link to Tekna Holding ASA - Guidelines for Remuneration of Leading

persons -

https://2094793.fs1.hubspotusercontent-na1.net/hubfs/2094793/Investor%20pages/Gu

idelines%20remuneration%20leading%20persons%20%202024.04.23%20(final).pdf