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Nordic Technology Group AS

Pre-Annual General Meeting Information • Feb 6, 2023

3681_rns_2023-02-06_189c73f0-5715-4ba2-8462-ff39689385e8.html

Pre-Annual General Meeting Information

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Notice of an Extraordinary General meeting 13 February 2023 at 2 p.m.

An Extraordinary General Meeting of Nordic Technology Group AS is called on 13 February 2023 at 2 p.m. The notice is attached, but is also available at www.ntechgroup.no

The Extraordinary General Meeting is held digitally without physical attendance for the shareholders. Shareholders who wish to participate in Extraordinary General meeting via video conference, please send advance registration to DNB VPS in accordance with the information sent via VPS by 13 February 2023 at 09:00 a.m. Details for the video conference meeting will only be given to pre-registered shareholders.

For further queries, please contact:

Rune Rinnan, CEO

Phone: +47 900 56 028

Sverre Slåttsveen, CFO

Phone: +47 454 11 950