Notice of Extraordinary General Meeting

The Extraordinary General Meeting in Tekna Holding ASA will be held on Thursday 1 October 2026 at 09:00 am CEST. The notice to the Extraordinary General Meeting is enclosed. The Extraordinary General Meeting will be held as a video conference meeting only. Shareholders who wish to attend are requested to send a notice of attendance to Tekna Holding ASA no later than Tuesday 29 September 2026 at 23:59 CEST by using the attendance form attached to the notice, and will receive a link to the video conference meeting prior to the general meeting.

For more information, please visit https://ir.tekna.com or send an email to investors@tekna.com