Remuneration Information • Apr 21, 2023
Remuneration Information
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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 | Inger Berg Ørstavik | |
| 2 | Reason for the notification | ||
| a) | Position/status | Shareholder elected Board member | |
| 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 | 661 |
| d) | Aggregated information | |
|---|---|---|
| - Aggregated volume |
A total of 661 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 |
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