Norsk Titanium AS: Notice of Extraordinary General Meeting

Oslo, 18 June 2026. Reference is made to the announcement by Norsk Titanium AS ("Norsk Titanium" or the "Company") on 18 June 2026 regarding a successfully placed private placement of new shares in the Company (the "Private Placement").

Completion of tranche 2 of the Private Placement is subject to, among other things, approval by an extraordinary general meeting of the Company. The Company's board of directors (the "Board") has also proposed that the extraordinary general meeting grants the board of directors an authorization to increase the share capital in connection with the potential subsequent offering and a new board authorization to increase the share capital for general purposes.

The Board therefore calls for an extraordinary general meeting to be held digitally on 2 July 2026 at 15:00 hours CEST. 

The notice convening the extraordinary general meeting, including the agenda, is enclosed with this notification and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice, as well as the board of directors' proposals to the matters to be dealt with, are made available on www.norsktitanium.com. 

For further information, please contact: 

Anne Lene Gullen Bråten, VP Finance Norsk Titanium AS 
anne.lene.braten@norsktitanium.com 
+47 995 45 340


About Norsk Titanium:
Norsk Titanium is a global leader in metal 3D printing, innovating the future of metal manufacturing by enabling a paradigm shift to a clean and sustainable manufacturing process. With its proprietary Rapid Plasma Deposition® (RPD®) technology and installed production capacity to generate annual revenues of approximately USD 300 million, Norsk Titanium offers cost-efficient 3D printing of value-added metal parts to a large addressable market. RPD® technology uses significantly less raw material, energy, and time than traditional energy-intensive forming methods, presenting customers with an opportunity to better manage input costs, logistics, and environmental impact. RPD® printed parts are already flying on commercial aircraft, and Norsk Titanium has gained significant traction with large defense and industrial customers.

For the latest news, go to www.norsktitanium.com or follow us on LinkedIn.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.