Tekna Holding ASA: Minutes from annual general meeting 2026

07 May 2026 11:08 CEST

The annual general meeting (AGM) in Tekna Holding ASA was held on 7 May 2026 as
a digital meeting. The general meeting adopted all the resolutions proposed by
the board as set forth in the notice.

The minutes from the AGM, including attendance summary and voting protocol, and
a list of represented shareholders are attached hereto and are also made
available on the company's website:
https://www.tekna.com/investors/#TEKNA/governance/general-meeting

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

672685_Tekna Holding ASA - Minutes from Annual General Meeting - 7 May 2026 (signed).pdf
672685_Tekna Holding ASA - List of represented shareholders - AGM 7 May 2026.pdf