Norsk Titanium AS: Extraordinary General Meeting held and resolution to issue Tranche 2 shares
Oslo, 2 July 2026. Norsk Titanium AS (the "Company") completed an extraordinary general meeting conducted digitally.
All items on the agenda were resolved in accordance with the board of directors' (the "Board") proposals, including i) the issuance of 129,539,800 new shares (the "Tranche 2 Offer Shares") in connection with tranche 2 of the private placement ("Tranche 2") announced on 18 June 2026, and ii) granting the Board an authorization to increase the Company's share capital in connection with the contemplated subsequent offering as announced on 18 June 2026.
Following registration of the share capital increase in the Norwegian Register of Business Enterprises pertaining to Tranche 2, the Company will have a share capital of NOK 103,157,669.76 divided into 1,289,470,872 shares, each share having a par value of NOK 0.08 and representing one vote in the Company's general meeting.
The minutes from the extraordinary general meeting are enclosed hereto and will also be made available on the Company's website (www.norsktitanium.com), in the Investors section.
For further information, please contact:
Anne Lene Gullen Bråten, VP Finance Norsk Titanium AS
anne.lene.braten@norsktitanium.com
+47 995 45 340
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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.