28.11.2023 12:00:00 CET | Tekna Holding ASA | Additional regulated information
required to be disclosed under the laws of a member state

(Arendal, NORWAY / Sherbrooke QC, CANADA - 28 November 2023) Tekna Holding ASA
(Tekna, OSE:TEKNA), a world-leading provider of advanced materials to industry,
has called for an extraordinary general meeting on December 19 with the purpose
of electing Ann-Kari Heier Amundsen as a new boardmember of the Board of
Directors.

Heier recently joined Arendals Fossekompani ASA as Executive Vice President.
Heier comes from the position as Chief Operating Officer at Telenor Maritime.
She has previously held various management positions at MacGregor, Aker
Solutions, and Data Respons. In her early professional life, Heier also worked
at the European Space Agency in the Netherlands and at CERN in Switzerland.

Heier holds a master's degree in technical cybernetics from the Norwegian
University of Science and Technology (NTNU). She is the Deputy Chairman of NHO
Agder and a Board Member of Space Norway.

The extraordinary general meeting will be held on December 19, 2023 at 12:00 pm
CET. The notice and ancillary documents are enclosed and available on the
company's website www.tekna.com - http://www.tekna.com.

The extraordinary general meeting will be hosted as a video conference.
Shareholders who wish to attend by video are requested to send a notice of
attendance to Tekna Holding ASA no later than 15 December 2023, 12:00 pm CET by
using the attendance form attached to the notice. Details of 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, +14388856330, +33670115190,
   investors@tekna.com 

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. Tekna's powder products increase productivity
and enable more efficient use of materials, thereby paving the way towards a
more resilient supply chain and circular economy.

https://www.tekna.com



ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2781/3886/Download%20announcement
%20as%20PDF.pdf

Tekna Holding ASA Notice to EGM 19 December 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/2781/3885/Tekna%20Holding%20ASA%2
0Notice%20to%20EGM%2019%20December%202023.pdf