January 16, 2024 - An Extraordinary General Meeting of Nordic Semiconductor ASA
will be held on Tuesday, February 6, 2024 at 09:15 am CET. The purpose of the
General Meeting is to elect two additional board members.
The meeting will be conducted as a digital meeting only, with no physical
attendance for shareholders. The shareholders will be able to ask questions, and
votes can be submitted from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide to be
found at nordicsemi.com/EGM2024.
The deadline for registration of advance votes and proxies is February 2, 2024
at 4:00 pm CET.
The notice including agenda for the General Meeting and Report and
Recommendations from the Nomination Committee is attached to this disclosure.
The Notice is posted electronically or by mail to all shareholders with known
addresses.
All documents regarding the General Meeting are available at:
https://www.nordicsemi.com/EGM2024.
This information is subject to disclosure under the Norwegian Securities Act
section §5-12.
This stock exchange announcement was published by Pål Elstad, CFO, on January
16, 2024 at 16.30 CET.