Nordic Semiconductor

AGM Information • Mar 16, 2017

Notice of Annual General Meeting

Notice of Annual General Meeting

The shareholders of Nordic Semiconductor ASA ("the

Company") are hereby summoned to the Annual General Meeting

of the shareholders on:

Monday April 24, 2017 at 09:00 at Thon Hotel Vika Atrium,

Munkedamsveien 45, Oslo, Norway.

The following items are to be addressed:

1. Opening of the Meeting by the Chairman of the Board, and

register of the shareholders present.

2. Election of meeting chair and individual to sign the

meeting minutes.

3. Approval of the notice of convocation and the

agenda.

4. Approval of the annual financial statements and the

Board's report, including consolidated accounts, for 2016.

5. Approval of compensation for the Board, the nomination

committee and the auditor.

6. Power of attorney for the purchase of the Company's own

shares.

7. Power of attorney to increase the share capital.

8. Election of shareholder elected members to serve on the

Board of Directors.

9. Election of members to serve on the nomination

committee

10. Approval of the Declaration of the principles for

compensation of the CEO and other members of the

executive management.

Attached is a detailed notice of the Annual General Meeting

to be sent to all shareholders together with the

registration / proxy form.

All documents regarding the Annual General Meeting

are available at www.nordicsemi.com, including the

2016 annual report and 2016 CSR Report.

For further information, please contact:

Pål Elstad, Chief Financial Officer

Tlf. +47 99166293