Nordic Unmanned ASA

Share Issue/Capital Change • Nov 21, 2024

Nordic Unmanned ASA - New share capital registered

Nordic Unmanned ASA - New share capital registered

21.11.2024 11:25:58 CET | Nordic Unmanned | Total number of voting rights and

capital

Reference is made to the stock exchange announcement published by Nordic

Unmanned ASA (the "Company") on 19 November 2024 regarding the extraordinary

general meeting held in the Company on the same date (the "EGM") and the

approval of all proposals, hereunder a share capital increase through a private

placement on 90,000,000 new shares in the Company (the "Share Capital Increase

"), with simultaneous reduction of the par value of the Company's shares from

NOK 1.00 to NOK 0.25 (the "Share Capital Reduction").

The Share Capital Reduction and the Share Capital Increase have today been

registered with the Norwegian Register of Business Enterprises (Nw.:

Foretaksregisteret).

The offer shares in the private placement are tradable on Euronext Growth Oslo

as of this announcement.

The Company's new registered share capital is NOK 26,834,078.25, divided on

107,336,313 shares, each with a nominal value of NOK 0.25.

Please see attached a copy of the minutes from the extraordinary general

meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813,

shc@nordicunmanned.com

* Tarjei Lode, CFO, Nordic Unmanned ASA, +47 469 37 008, tl@nordicunmanned.com

ABOUT NORDIC UNMANNED

NU Group is a leading European provider of advanced, drones, sensors, AI-powered

drone solutions, and UAS-agnostic drone-as-a-service operations. The company

serves government agencies, Ministries of Defence, security clients, and

corporate clients, offering cutting-edge technology solutions for a wide range

of applications, including:

* Empowering defenders and protect lives

* Autonomous efficiency and optimized operations

* Safe and environmentally friendly collection of live, actionable data

insights

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),

Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs

and is listed on Euronext Growth with the ticker NUMND. The Group's operating

history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813,

shc@nordicunmanned.com

* Tarjei Lode, CFO, Nordic Unmanned ASA, +47 46937008, tl@nordicunmanned.com

ABOUT NORDIC UNMANNED

NU Group is a leading European provider of advanced, drones, sensors, AI-powered

drone solutions, and UAS-agnostic drone-as-a-service operations. The company

serves government agencies, Ministries of Defence, security clients, and

corporate clients, offering cutting-edge technology solutions for a wide range

of applications, including:

* Empowering defenders and protect lives?

* Autonomous efficiency and optimized operations?

* Safe and environmentally friendly collection of live, actionable data

insights?

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),

Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs

and is listed on Euronext Growth with the ticker NUMND. The Group's operating

history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/18331233/5325/Download%20announce

ment%20as%20PDF.pdf