Norsk Titanium: Notice of Extraordinary General Meeting

14 Oct 2024 15:38 CEST

14 October 2024: Notice is hereby served that an extraordinary general meeting
of Norsk Titanium AS, (the "Company") will be held on 4 November 2024 at 15:00
hours CET.

The sole purpose of the extraordinary general meeting is to elect Mr. Tarek
Hegazy to the Board of Directors. Mr. Hegazy is the Director of Investments at
the Al Jomaih Group, the company’s largest shareholder (via White Crystals
Ltd.).

“We are pleased to see continued and direct engagement from the company’s
largest shareholder”, said John Andersen, Chairman of the Board. He added, “I
also want to take this opportunity to thank Bart van Aalst for his significant
contributions to Norsk Titanium over a decade, both as Board Member and
previously as a member of the Senior Leadership Team.”

The notice convening the extraordinary general meeting, including the agenda, is
enclosed with this notification, and will be sent to all shareholders with known
addresses.

Relevant documents referred to in the notice, including the recommendation from
the Nomination Committee and the Board of Directors' proposed resolutions, are
made available on www.norsktitanium.com.

For further information, please contact:
Anne Lene Gullen Bråten
anne.lene.braten@norsktitanium.com
+47 995 45 340

About Norsk Titanium:

Norsk Titanium is a global leader in metal 3D printing, innovating the future of
metal manufacturing by enabling a paradigm shift to a clean and sustainable
manufacturing process. With its proprietary Rapid Plasma Deposition® (RPD®)
technology and installed production capacity to generate annual revenues of
approximately USD 300 million, Norsk Titanium offers cost-efficient 3D printing
of value-added metal parts to a large addressable market. RPD® technology uses
significantly less raw material, energy, and time than traditional
energy-intensive forming methods, presenting customers with an opportunity to
better manage input costs, logistics, and environmental impact. RPD® printed
parts are already flying on commercial aircraft, and Norsk Titanium has gained
significant traction with large defense and industrial customers.

For the latest news, go to www.norsktitanium.com or follow us on LinkedIn.

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

More information:
Access the news on Oslo Bors NewsWeb site

629592_Norsk Titanium AS - Notice EGM 4 Nov 2024 (English).pdf
629592_Norsk Titanium AS - Notice EGM 4 Nov 2024 (Norsk).pdf