Nordic Semiconductor

Remuneration Information • Feb 19, 2014

Grant of share options

Grant of share options

On February 18, Nordic Semiconductor granted

5,843,712 share options to employees and primary

insiders. The options are exercisable after one

year, and expire after three years. The options were

granted at a strike price of NOK 38.43. If the

company's share price exceeds a cap of NOK 150.00,

the company may settle the option grant by

compensating the employee the difference between the

cap and the strike price.

The options grant is a replacement for the annual

cash bonus program which was offered as incentive

compensation to employees in previous years.

Primary insiders in Nordic Semiconductor have

received the following options grants, according to

the terms described above:

Chief Executive Officer Svenn-Tore Larsen has been

granted 575,000 share options. Following this

transaction, he holds 2,640,400 shares and 950,000

options in the Company.

Chief Financial Officer Robert Giori has been granted

350,000 share options. Following this transaction, he

holds 66,400 shares and 600,000 options in the

Company.

Chief Technology Officer Svein-Egil Nielsen has been

granted 350,000 share options. Following this

transaction, he holds 350,000 options in the Company.

Sales Director Geir Langeland has been granted

350,000 share options. Following this transaction, he

holds 177,700 shares and 600,000 options in the

Company.

Quality Director Ebbe Rømcke has been granted 200,000

share options. Following this transaction, he holds

58,900 shares and 325,000 options in the Company.

Accounting Manager Irene Manager has been granted

20,000 share options. Following this transaction, she

holds 20,000 options in the Company.

Employee Board member Markus Bakka Hjertø has been

granted 20,000 share options. Following this

transaction, he holds 40,000 options in the Company.

Employee Board member Thomas Ulleberg has been

granted 23,800 share options. Following this

transaction, he holds 23,800 options in the Company.

For more information, please contact:

Robert Giori, CFO (+47) 93409188