Tekna Holding ASA: Granting of share options to executive management and key employees

09 Dec 2024 21:00 CET

9.12.2024 21:00:01 CET | Tekna Holding ASA | Mandatory notification of trade
primary insiders

The board of directors of Tekna Holding ASA (the "Company") has resolved to
implement an employee share option plan (the "Plan"). The Plan is available to
eligible individuals as determined by the board of directors. The Plan enables
the eligible person to acquire a proprietary interest in the growth and
performance of the Company and to enhance the ability of the Company to attract,
retain and reward qualified individuals. Options can be granted on an annual or
ad hoc basis, with annual grants projected for 2024, 2025, and 2026, all subject
to the board's discretion. Upon exercising their options, option holders can
choose between acquiring shares after paying the strike price or opting for a
cashless transaction. The latter involves the transfer of a number of treasury
shares equivalent to the NOK amount of the number of exercised options,
multiplied by the difference between the Company's shares' market price and the
strike price.

On 23 October 2024, the board of directors has granted a total of 2,124,000
options in the 2024 allocation round. These options have a strike price of NOK
4.88. Issued options vest 33% after one year, 33% after two years, and 33% after
three years. The expiry date for any option granted is the date falling 24
months following the vesting date.

Share options were granted to the following primary insiders:

· Luc Dionne (CEO): 319 000 options. Following the grant, he holds a total of
319 000 options (shareholding: 338 164 shares privately).

· Espen Schie (CFO):140 000 options. Following the grant, he holds a total of
140 000 options (shareholding: 379 990 shares through ESC HOLDING AS).

· Arina van Oost (VP): 140 000 options. Following the grant, she holds a total
of 140 000 options (shareholding: 392 384 shares privately).

· Remy Pontone (VP): 140 000 options. Following the grant, he holds a total of
140 000 options (shareholding: 175 052 shares privately).

· Etienne Villeneuve (VP): 140 000 options. Following the grant, he holds a
total of 140 000 options (no shareholding).

· Sophie Burgaud (VP): 140 000 options. Following the grant, she holds a total
of 140 000 options (no shareholding).

Please see attached primary insider notification forms in accordance with the
Market Abuse Regulation article 19.

DISCLOSURE REGULATION

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

CONTACTS

* Arina Van Oost, Investor Relations | VP Corporate Strategic Development &
Innovation, Tekna Holding ASA, +33670115190, investors@tekna.com

ABOUT TEKNA HOLDING ASA

Tekna is a world-leading provider of advanced materials to industry,
headquartered in Sherbrooke, Canada.

Tekna produces high-purity metal powders for applications such as 3D printing in
the aerospace, medical and automotive sectors, as well as optimized induction
plasma systems for industrial research and production. With its unique,
IP-protected plasma technology, the company is well positioned in the growing
market for advanced nanomaterials within the electronics and batteries
industries.

Building on 30 years of delivering excellence, Tekna is a global player
recognized for its quality products and its commitment to its large base of
multinational blue-chip customers. Tekna's powder products increase productivity
and enable more efficient use of materials, thereby paving the way towards a
more resilient supply chain and circular economy.

https://www.tekna.com



ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5392/Download%20announce
ment%20as%20PDF.pdf

20241023 KRT1500 SB.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5386/20241023%20KRT1500%
20SB.pdf

20241023 KRT1500 RP.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5387/20241023%20KRT1500%
20RP.pdf

20241023 KRT1500 LD.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5388/20241023%20KRT1500%
20LD.pdf

20241023 KRT1500 EV.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5389/20241023%20KRT1500%
20EV.pdf

20241023 KRT1500 ES.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5390/20241023%20KRT1500%
20ES.pdf

20241023 KRT1500 AVO.pdf -
https://kommunikasjon.ntb.no/ir-files/17847682/18353100/5391/20241023%20KRT1500%
20AVO.pdf

More information:
Access the news on Oslo Bors NewsWeb site

634193_20241023 KRT1500 EV.pdf
634193_20241023 KRT1500 ES.pdf
634193_20241023 KRT1500 AVO.pdf
634193_20241023 KRT1500 RP.pdf
634193_20241023 KRT1500 SB.pdf
634193_20241023 KRT1500 LD.pdf
634193_Download announcement as PDF.pdf