Reference made to the 2026 Annual General Meeting (AGM) approving that part of
the Directors' remuneration for 2026 should be paid in shares in the Company. As
approved by the AGM, the share-based part of the compensation for 2026 is paid
after the AGM in 2026, and the number of shares is based on the tax adjusted
amount due in NOK (NOK 227,515 for ordinary board members and NOK 635,958 to the
chair minus tax), divided by the share price at closing on the day of the AGM
2026.
Based on the closing price on April 28, 2026 of NOK 188.60, a total of 4,097
shares have been transferred to the Board Members.
Please see attached notifications for persons discharging managerial
responsibilities in Nordic Semiconductor ASA in accordance with Regulation EU
596/2014 (MAR) article 19. The underlying shares have been provided by transfer
of the Company's holding of treasury shares.
Subsequent to the transaction Nordic Semiconductor holds a total of 1,317,344
treasury shares in addition to 1,003,634 shares held for the founders of
Memfault Inc.
Dieter May, Chair of the Board, was allocated 1,685 shares. Following the
allocation, Dieter owns a total of 15,232 shares in Nordic Semiconductor ASA.
Inger Berg Ørstavik, Board Member, was allocated 603 shares. Following the
allocation, Inger owns a total of 8,810 shares in Nordic Semiconductor ASA.
Lars Aa. Løddesøl, Board Member, was allocated 603 shares. Following the
allocation, Lars owns a total of 3,103 shares in Nordic Semiconductor ASA.
Annastiina Hintsa, Board Member, was allocated 603 shares. Following the
allocation, Annastiina owns a total of 7,210 shares in Nordic Semiconductor ASA.
Helmut Gassel, Board Member, was allocated 603 shares. Following the allocation,
Helmut owns a total of 2,291 shares in Nordic Semiconductor ASA.
For further information, please contact: Pål Elstad, CFO +47 99 166 293
This information is subject to the disclosure requirements in Regulation EU
596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5
-12.
This stock exchange announcement was published by Kine-Elena Reigstad, VP
International Finance, on April 29, 2026 at 08:30 CEST