Mission

Investor Relations shall provide the public with accurate, comprehensive and timely information to form a good basis for making decisions related to valuation and trade of the Tekna share. The aim of providing such information is to reduce investors' risk and the volatility of the Tekna share, contributing to a pricing of the share that reflects the company's underlying values and future prospects.

Distribution of information

Tekna’s communication is based on openness and respects the requirement for equal treatment of all shareholders.

Tekna’s main communication channels are stock exchange releases, press releases and its own web pages (https://www.tekna.com/) in order to secure that the same information is made available to all audiences simultaneously. Although Tekna holds regular meetings for analysts, investors, journalists and employees, all material new information is first published on the stock exchange and on Tekna’ web pages. Tekna will provide a consistent level of information regardless of whether the news is positive or negative.

Spokespersons

Contact related to Tekna's financial and operational development, strategy, acquisitions, agreements etc. is strictly limited to Tekna's CEO, CFO or Chairman of the Board. Other employees are instructed to refer to the above-mentioned managers if approached by the media or other stakeholders.

Notices to the Oslo Stock Exchange

Notices to the Oslo Stock Exchange are mainly related to the company's operational and strategic activities. The IR-function will at all times contribute to increasing the understanding of Tekna’s development and financial position. All matters with a possible impact on Tekna's activities and future development are to be published and be made available to company stakeholders as soon as possible.

Price-relevant information is at all times to be handled in line with current insider rules.

Tekna does not comment on rumors.

Reporting dates and silent periods

Tekna publishes quarterly financial results according to its financial calendar. The calendar is published annually on Tekna’s web page and to the stock exchange. The dates are subject to change.

Quarterly result reporting will be open presentations, either physically or via webcast, that are primarily held for shareholders, investors and/or analysts. Other stakeholders and interested parties, such as the press, are also welcome to attend.

Interim reports will be published no later than on the 15th day of the second month after the end of the quarter (i.e. within 45 days).

Ahead of announcing its quarterly results, Tekna exerts caution with regards to information communicated externally, and the company’s representatives will during this period refrain from discussing the company’s performance and prospects with analysts, investors, media or others, to minimize the risk of unequal information in the marketplace. The so-called “close or silent period” normally starts around three weeks before the quarterly results are published.

Compliance

Tekna shall comply with relevant regulations for companies listed on the Oslo Stock Exchange and the EU’s Market Abuse Regulation (MAR). Tekna complies with the Oslo Børs Code of Practice for IR of 2021.