Notice of Annual General Meeting 2026

The Annual General Meeting in Tekna Holding ASA will be held on Thursday 7 May 2026 at 09:00 am CEST. The notice to the Annual General Meeting is enclosed. The Annual 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 5 May 2026 at 11:59 pm 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 www.tekna.com/investors or send an email to investors@tekna.com