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Nordic Semiconductor

Pre-Annual General Meeting Information • Nov 19, 2018

3680_rns_2018-11-19_4e05848b-6d55-4881-a28c-ca7c67eb442c.html

Pre-Annual General Meeting Information

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Notice of Extraordinary General Meeting - Election of Chairman of the Board

Nordic Semiconductor ASA’s Nomination Committee has proposed to the Board of Directors that Board Member Birger Steen is appointed Chairman. Acting Chairman Tore Valderhaug will at that time return to his previous position as Deputy Chair.

Based on this, the Board of Directors has decided to call for an Extraordinary General Meeting to vote on the appointment of Birger Steen as Chairman of the Board.

An invitation for the Extraordinary General Meeting to be conducted on December 14th will be sent out as soon as possible.

For further information, contact:

Tore Valderhaug, Acting Chairman of the Board +47 995 60 925