Tekna Holding ASA: Minutes from annual general meeting 2026

The annual general meeting (AGM) in Tekna Holding ASA was held on 7 May 2026 as a digital meeting. The general meeting adopted all the resolutions proposed by the board as set forth in the notice.

The minutes from the AGM, including attendance summary and voting protocol, and a list of represented shareholders are attached hereto and are also made available on the company's website: https://www.tekna.com/investors/#TEKNA/governance/general-meeting

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