Nortel AS

Delisting Announcement • Sep 20, 2023

Extraordinary general meeting completed – Resolution to apply for delisting of shares in Nortel AS

Extraordinary general meeting completed – Resolution to apply for delisting of shares in Nortel AS

Oslo, 20 September 2023

Reference is made to the stock exchange announcement dated 20 September 2023 regarding the compulsory acquisition of all shares in Nortel AS (the "Company") not already owned by Unifon Holding AS.

An extraordinary general meeting of the Company has today resolved to apply for delisting of the shares of the Company from Euronext Growth Oslo. Accordingly, the Company will apply for a delisting of its shares from Euronext Growth Oslo.

The extraordinary general meeting additionally elected the following as the new board of directors of the Company:

- Thore Berthelsen , Chair

- Christina Tetlie, board member

Please find enclosed a copy of the meeting minutes from the extraordinary general meeting.

This information is subject of the disclosure requirements pursuant to Euronext Growth Oslo Rule Book II.