Nordic Unmanned ASA

Nordic Unmanned ASA: Minutes from Extraordinary General Meeting

22.12.2022 10:44:38 CET | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

An extraordinary general meeting of Nordic Unmanned ASA (OSE: NUMND) was held

today on 22 December 2022 at 09:00 hours (CET). All items were resolved in

accordance with the notice of the extraordinary general meeting.

Please see attached a copy of the minutes from the extraordinary general

meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Knut Roar Wiig, CEO, +47 92 66 66 59, [email protected]

ABOUT NORDIC UNMANNED

Nordic Unmanned is a global leader of high-end products and services related to

drones and data capture. Through worldwide operational experience and

industry-leading expertise, Nordic Unmanned supports large governmental and

industrial clients in the adaption of unmanned systems and services.

Founded in 2014, the Group has offices in Sandnes, Molde, Odense (DK), Cranfield

(UK), Hasselt (BE), Arnsberg (GER) and Baltimore (US) and has quickly become one

of the leading providers of unmanned systems and services, with operations

across Europe. Nordic Unmanned has one of the world's most comprehensive permits

to fly beyond visual line of sight (BVLOS), through the EASA approved Light UAS

operator Certificate (LUC). The Group is OEM for the drone products Staaker,

AirRobot and DroneMatrix, and is also world leading in the collection of vessel

emission data. It is ISO 9001-2015 and AS9100 certified for the operation,

maintenance, sale, design, development, and production of unmanned systems and

sensor technology.

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

ATTACHMENTS

NUMND_EGF protokoll 22 Dec 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/1995/2666/NUMND_EGF%20protokoll%2

022%20Dec%202022.pdf

AI Terminal