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 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