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Regulatory press release

TEKNA: Notice of Annual General Meeting (AGM)

Tekna Holding
The Annual General Meeting in Tekna Holding ASA will be held on 8 May 2025 at
12:00 pm CEST. The notice to the Annual General Meeting is enclosed.

The Annual General Meeting will be held as a video conference meeting.
Shareholders who wish to attend by video conference meeting are requested to
send a notice of attendance to Tekna Holding ASA no later than 6 May 11:59 pm
CEST by using the attendance form attached to the notice.
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