Notice of Extraordinary General Meeting

Norsk Titanium: Notice of Extraordinary General Meeting 7 December 2021: The Board of Directors of Norsk Titanium AS has decided to call for an Extraordinary General Meeting to be held virtually on 14 December 2021 at 15:30 CET.

The Board of Directors proposes the following agenda for the general meeting:

1) Election of a chairman of the meeting and a person to co-sign the minutes

2) Approval of notice and agenda

3) Implementation of a long term incentive program

The notice with the full agenda is attached both in Norwegian and English, and contains the following attachments: The Board’s proposal for resolution of item 3 and event details including proxy form (appendix 1).

Please note the deadline for registration of attendance, proxy or instructions: 13 December 2021 at 16:00 CET.

Please click here to register your vote or attendance

Please click here to view EGM Notice on NewsWeb

For further information, please contact: Ashar Ashary, VP Finance +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.