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Nordic Semiconductor

Remuneration Information Aug 12, 2015

3680_dirs_2015-08-12_070cfb12-d648-4f90-9067-3391f484a056.html

Remuneration Information

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Exercise of employee share options

Exercise of employee share options

Following the market close on August 11, 2015,

employees in Nordic Semiconductor ASA have exercised

35,200 share options in Nordic Semiconductor ASA. Of

these, 18,700 share options will be settled in cash.

In addition ABG Sundal Collier has been retained to

buy 16,500 shares on behalf of Nordic Semiconductor

ASA to be transferred to employees that chose to

settle the options by receiving shares. The shares

were purchased at a price of NOK 52.43.

The options contracts were granted to employees with

a strike price of NOK 38.43 and a "cap" of NOK

150.00 upon cash settlement).

This options settlement will result in a total net

cash payment of NOK 492,652 (USD 60,000) for Nordic

Semiconductor ASA.

All expenses related to the options exercise have

already been recognized in previous quarters, and

the options settlement has no net impact on the

operating expenses of the company in the current or

future quarters.

After this transaction, the total number of options

issued in Nordic Semiconductor ASA shares under the

employee option program is 3,843,540

For more information, please contact:

Pål Elstad, CFO +47 99 166 293

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