25.6.2024 11:36:27 CEST | TECO 2030 ASA | Additional regulated information
required to be disclosed under the laws of a member state

TECO 2030 ASA (OSE: TECO, OTC: TECFF, ISIN: NO0010887516) held an Extraordinary
General Meeting on June 25th 2024. All resolutions were adopted in accordance
with Board's proposal.

The minutes of the Extraordinary General Meeting are attached, as well as the
voting protocol.

DISCLOSURE REGULATION

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

CONTACTS

 * Pål Christian Johnsen, CFO, +47 412 76 747, pcj@teco2030.no 
 * Tore Enger, CEO of TECO 2030 ASA, +4792083800, tore.enger@teco2030.no 

ABOUT TECO 2030 ASA

TECO 2030 is building up Europe's first Giga production facility of hydrogen PEM
fuel cell stacks and modules in Narvik, Norway. The production capacity will be
built up through 2024 and 2025, targeting a production output capacity of up to
200 MW of fuel cells in 2025, increasing to gigawatt-production in 2030.

TECO 2030 is a Norwegian based clean tech company developing zero-emission
technology for the maritime and heavy industry. We are developing PEM hydrogen
fuel cell stacks and PEM hydrogen fuel cell modules, that enable ships and other
heavy-duty applications to become emissions-free. The company is listed on
Euronext Growth on Oslo Stock Exchange under the ticker TECO and in New York,
OTC under the ticker TECFF. TECO 2030 is a spinoff from TECO Maritime Group, a
group that has provided technology and services to the global shipping industry
since 1994. For more information, please visit www.teco2030.no -
http://www.teco2030.no.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/18157934/4696/Download%20announce
ment%20as%20PDF.pdf

TECO 2030 EGM Minutes June 25th 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/18157934/4695/TECO%202030%20EGM%2
0Minutes%20June%2025th%202024.pdf