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Nordic Unmanned ASA

Board/Management Information Aug 27, 2024

3682_rns_2024-08-27_c0a5c147-642c-4b98-9bfc-75e19ecfa74f.html

Board/Management Information

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Organizational changes on the back of a revised strategic direction in Nordic Unmanned ASA

Organizational changes on the back of a revised strategic direction in Nordic Unmanned ASA

27.8.2024 15:45:01 CEST | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

As part of the ongoing efforts to seek to turn the company around against a

revised strategic direction during the defined transition year 2024, Lars A

Landsnes, COO & CFO, wants to return to a focused COO role to ensure capacity to

amongst other ensure traction in our efforts to scale the segments and build a

sustainable business.

At the same time the company has employed Tarjei Lode as CFO. Tarjei is 32 years

old, holds a MSc Finance from University of Warwick/Warwick Business School and

an MBA from London Business School. Tarjei is CFA Charterholder and has a varied

background in finance from Norway and London.

The organizational changes are effective from 28th August 2024.

The company will revert with more information on the revised strategic direction

of the company in relation to the Q2 2024 announcement in late August 2024.

Please follow us on LinkedIn and www.nordicunmanned.com -

https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nordicunman

ned.com%2F&data=05%7C02%7Cen%40nordicunmanned.com%7C088d2aa5e7934803d12808dcc683

76af%7Cb61fe727d36e411f9a2bbfe4559501f4%7C0%7C0%7C638603515133074428%7CUnknown%7

CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%

7C0%7C%7C%7C&sdata=2gAdigSdYsVayGs6ZTdTZN0MrV33ryYmHjhUjSs7bHY%3D&reserved=0.

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,

[email protected]

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).

For more information visit - https://nordicunmanned.com/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/18215770/4901/Download%20announce

ment%20as%20PDF.pdf

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