TECO 2030 Minutes of Extraordinary General Meeting

15 Mar 2023 14:13 CET

15.3.2023 14:13:27 CET | TECO 2030 ASA | Additional regulated information
required to be disclosed under the laws of a member state

An Extraordinary General Meeting of TECO 2030 ASA was held on March 15th 2023.
All resolutions were adopted in accordance with Board's proposal.

The minutes of the Extraordinary General Meeting are attached, as well as the
attendance list and voting protocol.

DISCLOSURE REGULATION

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

CONTACTS

* Pål Christian Johnsen, CFO, +47 412 76 747, pcj@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/17847477/2181/2940/Download%20announcement
%20as%20PDF.pdf

EGM Minutes and attendance March 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/2181/2939/EGM%20Minutes%20and%20a
ttendance%20March%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

585298_en_Download announcement as PDF.pdf
585298_en_EGM Minutes and attendance March 2023.pdf