TECO 2030 ASA - Notice of Extraordinary General Meeting

01 Mar 2023 12:00 CET

1.3.2023 12:00:00 CET | TECO 2030 ASA | Additional regulated information
required to be disclosed under the laws of a member state

(Lysaker, Norway, March 1st 2023): The Shareholders of TECO 2030 ASA (OSE: TECO)
are hereby given notice of an Extraordinary General Meeting (EGM) on 15 March
2023 at 10:00 CET.

The notice of the Extraordinary General Meeting is enclosed and is also being
sent to the company's shareholders.

A link to register attendance and votes has been published on the Company's
website: www.teco2030.no/investors

DISCLOSURE REGULATION

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

CONTACTS

* Tore Enger, CEO of TECO 2030 ASA, +4792083800, tore.enger@teco2030.no

ABOUT TECO 2030 ASA

TECO 2030 is building up Europe's first Giga production facility of hydrogen PEM
fuel cell stacks and modules in Narvik, Norway. The production capacity will be
built up through 2023 and early 2024, targeting an output capacity of 120 MW of
fuel cells in 2024, 400 MW in 2025 and 1.6 GW in 2030.

TECO 2030 is a Norwegian based clean tech company developing zero-emission
technology for the maritime and heavy industry. We are developing PEM hydrogen
fuel cell stacks and PEM hydrogen fuel cell modules, that enable ships and other
heavy-duty applications to become emissions-free. The company is listed on
Euronext Growth on Oslo Stock Exchange under the ticker TECO and in New York,
OTCQX under the ticker TECFF. TECO2030 is a spinoff from TECO Maritime Group, a
group that has provided technology and services to the global shipping industry
since 1994. For more information, please visit www.teco2030.no -
http://www.teco2030.no.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/2142/2890/Download%20announcement
%20as%20PDF.pdf

TECO 2030 ASA Notice of Extraordinary General Meeting March 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/2142/2889/TECO%202030%20ASA%20Not
ice%20of%20Extraordinary%20General%20Meeting%20March%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

583969_en_Download announcement as PDF.pdf
583969_en_TECO 2030 ASA Notice of Extraordinary General Meeting March 2023.pdf