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Nordic Unmanned ASA

Declaration of Voting Results & Voting Rights Announcements Sep 23, 2024

3682_rns_2024-09-23_66538194-b939-4aa3-a59d-e3fb5ca9df62.pdf

Declaration of Voting Results & Voting Rights Announcements

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Nordic Unmanned (NUMND) - New share capital registered in connection with the reverse share split

23.9.2024 17:17:16 CEST | Nordic Unmanned | Total number of voting rights and capital

Reference is made to the stock exchange announcements by Nordic Unmanned ASA (the "Company") (ticker: NUMND) on 17 September and 20 September 2024 regarding key information on the reverse share split of the Company's shares and the change of the Company's ISIN, respectively.

To facilitate the reverse share split of the Company's shares in a 100:1 ratio, the Company's board of directors resolved on 17 September 2024 to issue six (6) new shares, each with a par value of NOK 0.01, pursuant to a board authorization. The share capital increase of NOK 0.06 and the reverse share split have today been registered with the Norwegian Register of Business Enterprises. Following such registration, the share capital of the Company is NOK 17,336,313 divided into 17,336,313 shares, each with a par value of NOK 1.00.

CONTACT

*Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813, [email protected]

*Tarjei Lode, CFO, Nordic Unmanned ASA, +47 469 37 008, [email protected]

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

About Nordic Unmanned

Nordic Unmanned is a leading European manufacturer (OEM) and certified operator of unmanned aircraft systems ("UAS").

We are serving large corporations, government agencies and security customers by offering systems, solutions and flight services for environmentally friendly delivery of productivity improvements and time critical, actionable data insights and logistics services.

Our solutions and services are organized in the three business segments as follows:

Flight Services: is a technology-agnostic flight services operator providing time-critical actionable data to large corporate and governmental customers. The segment also includes NUAer AS and Resale.

AirRobot: is an Equipment Manufacturer (OEM) with a leading product platform in lightweight drones and sensors (payloads) tailored for defense and security.

DroneMatrix: is an Equipment Manufacturer (OEM) offering a fully integrated and autonomous drone system with proprietary software for surveillance and security.

Nordic Unmanned is ISO 9001:2015 and ISO 14001:2015 certified for the operation, maintenance, and sales of unmanned systems and sensor technology. AirRobot is ISO 9001:2015 and EN 9100:2018 certified for its development and production capabilities of unmanned systems.

Founded in Norway in 2014, Nordic Unmanned has offices in Sandnes (NO), Cranfield (UK), Hasselt (BE) and Arnsberg (GER). Nordic Unmanned also comprise joint venture – Omni Unmanned SA with OHI Group SA (registered in Luxemburg) and joint venture – NUAer AS with Aeromon OY (registered in Norway).

Attachments

Download announcement as PDF.pdf

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