Nordic Semiconductor

Director's Dealing • Apr 21, 2023

Nordic Semicondutor ASA: Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Semiconductor ASA's shares

Oslo, 21 April 2023: Pursuant to the Market Abuse Regulation article 19, Nordic Semiconductor ASA (the "Company") hereby notify receipt of information of the following transaction made by persons discharging managerial responsibilities in the Company (the "Reporting Person") and persons closely associated with them (the "Closely Associated Persons") in the Company's shares and other financial instruments linked thereto.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Birger K. Steen
2	Reason for the notification
a)	Position/status	Chair of the Board
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Nordic Semiconductor ASA
b)	LEI	5967007LIEEXZXJGFK95
4	Details of the transaction(s): section to the repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary
	Identification code	NO0003055501 NORDIC SEMICONDUCTOR ASA
b)	Nature of the transaction	Reference made to the 2023 Annual General Meeting (AGM) approving that part of the Directors' remuneration for 2023 should be paid in shares in the Company. As approved by the AGM, the share-based part of the compensation for 2023 is paid after the AGM in 2023 and the number of shares is based on the amount due in NOK (NOK 160,625 for ordinary board members and NOK 462,750 to the chair) adjusted for tax, divided by the share price at closing on the day of the AGM 2023.
c)	Price(s) and volume(s)	Price(s):	Volume(s):
		0	1 905

d)	Aggregated information
	- Aggregated volume	A total of 1 905 Shares received.
	- Price	No consideration is paid for the shares.
e)	Date of the transaction	2023-04-21; 16:30.
f)	Place of the transaction	Euronext Oslo Børs