Norsk Titanium AS: Notice of Extraordinary General Meeting

18 Jun 2026 15:27 CEST

Oslo, 18 June 2026. Reference is made to the announcement by Norsk Titanium AS
("Norsk Titanium" or the "Company") on 18 June 2026 regarding a successfully
placed private placement of new shares in the Company (the "Private Placement").

Completion of tranche 2 of the Private Placement is subject to, among other
things, approval by an extraordinary general meeting of the Company. The
Company's board of directors (the "Board") has also proposed that the
extraordinary general meeting grants the board of directors an authorization to
increase the share capital in connection with the potential subsequent offering
and a new board authorization to increase the share capital for general
purposes.

The Board therefore calls for an extraordinary general meeting to be held
digitally on 2 July 2026 at 15:00 hours CEST.

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, as well as the board of
directors' proposals to the matters to be dealt with, are made available on
www.norsktitanium.com.

For further information, please contact:

Anne Lene Gullen Bråten, VP Finance Norsk Titanium AS
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

676583_Norsk Titanium AS - Notice EGM 2026 (English).pdf
676583_Norsk Titanium AS - Notice EGM 2026 (Norwegian).pdf