TECO 2030 ASA Minutes of Annual General Meeting

31 Jul 2024 22:40 CEST

31.7.2024 22:40:01 CEST | TECO 2030 ASA | Additional regulated information
required to be disclosed under the laws of a member state

The Annual General Meeting of TECO 2030 ASA was held today July 31st, 2024. All
resolutions were adopted in accordance with the Board's proposal and the
Nomination Committee's recommendation.

The signed protocol from the Annual General Meeting and Annual Report 2023 is
attached to this stock exchange notice.

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 2024 and 2025, targeting a production output capacity of up to
200 MW of fuel cells in 2025, increasing to gigawatt-production 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,
OTC under the ticker TECFF. TECO 2030 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/17847477/18188318/4804/Download%20announce
ment%20as%20PDF.pdf

TECO2030_AnnualReport2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/18188318/4800/TECO2030_AnnualRepo
rt2023.pdf

TECO 2030 ASA - OGF protokoll 31072024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847477/18188318/4803/TECO%202030%20ASA%2
0-%20OGF%20protokoll%2031072024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

624296_Download announcement as PDF.pdf
624296_TECO2030_AnnualReport2023.pdf
624296_TECO 2030 ASA - OGF protokoll 31072024.pdf