Nordic Unmanned ASA

Pre-Annual General Meeting Information • Dec 8, 2022

Nordic Unmanned - Notice of Extraordinary General Meeting on 22 December 2022

Nordic Unmanned - Notice of Extraordinary General Meeting on 22 December 2022

8.12.2022 13:48:27 CET | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcements published by Nordic

Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 7 December 2022

regarding the successfully placed private placement of 11,666,666 new shares in

the Company at a subscription price of NOK 6, raising gross proceeds of NOK 70

million (the "Private Placement"), and the stock exchange announcement published

on 17 October 2022 regarding the resignation of a board member and the

nomination of a new board member by the nomination committee.

The Company's board of directors hereby calls for an extraordinary general

meeting to be held on 22 December 2022 at 09:00 hours (CET) at the Company's

offices at Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway.

The Company's board of directors has, inter alia, proposed the issuance of new

shares in order to complete the Private Placement, granting the board with

authorization to carry out a subsequent offering and to approve changes to the

board or directors.

The notice for the extraordinary general meeting and the notice of attendance

and proxy forms are attached hereto.

Further information relating to the extraordinary general meeting, including

streaming, and the proposal from the nomination committee may be found at the

Company's website:

https://nordicunmanned.com/investor-relations/corporate-governance/general-meeti

ngs/

Shareholders are encouraged to attend the meeting by casting their votes in

advance or granting a proxy to the chair of the board within 21 December 2022 at

09:00 CET. Further details are found in the attached notice.

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, krw@nordicunmanned.com

* Trond Østerhus, CFO, +47 95 99 08 79, to@nordicunmanned.com

ABOUT NORDIC UNMANNED

Nordic Unmanned is the leading European operator and service provider of

high-end drones and data capture, supporting governments and industrials with

own and third-party IP.

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

(UK), Hasselt (BE), Arnsberg (GER) and Baltimore (US) and has 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 owns proprietary technology and is OEM for

the drone products Staaker, AirRobot and DroneMatrix, in addition to being a

distributor of unmanned aerial systems produced by Lockheed Martin, Textron and

Sky-Hero. Its subsidiary Ecoxy is a Nordic leader in measurement, reporting and

verification of maritime and industrial emissions. Group companies are 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

EGM notice.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/1953/2621/EGM%20notice.pdf

Attendance slip and proxy form EGM NO.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/1953/2622/Attendance%20slip%20and

%20proxy%20form%20EGM%20NO.pdf

Attendance slip and proxy form EGM EN.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/1953/2623/Attendance%20slip%20and

%20proxy%20form%20EGM%20EN.pdf