Nordic Unmanned ASA

Board/Management Information • Oct 17, 2022

Resignation of board member and nomination of new board member

Resignation of board member and nomination of new board member

17.10.2022 14:22:43 CEST | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

As a consequence of a change of employer, Liv Annike Kverneland has notified

Nordic Unmanned ASA (the "Company") that she is obligated to resign as a member

of the Company's Board of Directors. The resignation will take immediate effect.

The remaining members of the Board of Directors constitute a quorum after

Kverneland's resignation

Nils Johan Holte, Chairman of the Board of Directors, expresses deep gratitude

for Kverneland's dedication and extraordinary contribution during her tenure as

a member of the Board of Directors.

In consequence of Liv Annike Kverneland's notification to the Board of

Directors, the Nomination Committee has nominated Siw Ødegaard as a new board

member for a two-year term, expiring at the Company's general meeting in 2024.

Siw Ødegaard, born in 1966, has extensive and broad management and board

experience from the tech sector, including international businesses and listed

companies. She holds the position of CFO and Head of IR at EcoOnline Global with

previous experience as CEO and CFO of Ayfie Group and CFO and EVP M&A and IR at

Link Mobility. She is currently a member of the Board of Directors at Webstep,

where she also heads the audit committee, and she is a board member at Lexit

Group. Ødegaard holds an IB from United World College of the Adriatic in Italy,

a BA from the University of London in the UK, and Master of Management programs

from BI in Norway.

An extraordinary general meeting will be announced shortly in order to formally

address the nomination mentioned above.

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 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/