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Norsk Titanium: Notice of Extraordinary General Meeting

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.

Please click here to register your vote attendance.

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

About Norsk Titanium AS

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 700 MT of production capacity, 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

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