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Regulatory press release

TEKNA HOLDING ASA: Minutes from annual general meeting 2025

Tekna Holding
The annual general meeting (AGM) for Tekna Holding ASA was held on 8 May 2025.

The general meeting adopted the resolutions proposed by the board as set forth
in the notice.

The minutes, attendance list and voting protocol of the AGM are attached and are
also be available on Tekna's website www.tekna.com -
https://www.tekna.com/investors/governance#AGM.
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