Minutes from Extraordinary General Meeting

14 December 2021: Norsk Titanium AS today held a virtual Extraordinary General Meeting at 15:30 CET. All proposed agenda items were adopted in accordance with the Board of Directors’ proposal to implement a Long Term Incentive (LTI) program, with reference to the notice published on December 7, 2021.

Minutes from the Extraordinary General Meeting in Norwegian and English can be found by clicking HERE.

For further information, please contact: Ashar Ashary, VP Finance ashar.ashary@norsktitanium.com +1 (518) 556-8966

About Norsk Titanium AS

Norsk Titanium AS is the world’s pioneering supplier of aerospace-grade, additive manufactured, structural titanium components. The company is distinguished in the aviation industry by its patented Rapid Plasma Deposition™ (RPD™ ) process that transforms titanium wire into complex components suitable for structural and safety-critical applications. Norsk Titanium is a tier 1 supplier to Boeing and is committed to cost-reducing aerostructures and jet engines for the world’s premier aerospace manufacturers. RPD™ is the world’s first FAA-approved, 3D-printed, structural titanium, delivering substantial lead-time and cost savings for aerospace, defense, and commercial customers.