TEKNA HOLDING AS: Notice of Annual General Meeting

28.4.2021 16:20:46 CEST | Tekna Holding AS | Additional regulated information
required to be disclosed under the laws of a member state

The Annual General Meeting in Tekna Holding AS will be held on 5 May 2021 at
09:00 CET. 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 AS no later than 3 May 12:00 CET 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

* Morten Henriksen, CEO Tekna Holding AS, +47 916 28 871,
morten.henriksen@arendalsfoss.no

ABOUT TEKNA HOLDING AS

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/17847682/507/643/Download%20announcement%2
0as%20PDF.pdf

Tekna Holding GF Innkalling_AGM Notice 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/507/642/Tekna%20Holding%20GF%20In
nkalling_AGM%20Notice%202021.pdf