TEKNA HOLDING AS: Minutes from annual general meeting 2021

7.5.2021 10:15:09 CEST | Tekna Holding AS | Additional regulated information
required to be disclosed under the laws of a member state

The annual general meeting for Tekna Holding AS was held on 5 May 2021. Minutes
can be found in the attached document.

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, +1 438 885 6330, Investors@tekna.com

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.

www.tekna.com - http://www.tekna.com



ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/529/719/Download%20announcement%2
0as%20PDF.pdf

Minutes annual general meeting Tekna Holding 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/529/717/Minutes%20annual%20genera
l%20meeting%20Tekna%20Holding%202021.pdf