Nordic Technology Group AS

Pre-Annual General Meeting Information • Jun 11, 2025

Nordic Technology Group AS Notice of Extraordinary General Meeting

Nordic Technology Group AS Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcement by Nordic Technology

Group AS (the "Company") on 10 June 2025 regarding a successfully completed

private placement of new shares. The Company hereby convenes extraordinary

general meeting to be held on 25 June 2025 at 16:00 CEST.

The general meeting will consider the items included in the attached notice,

which is also available at the Company's website:

https://www.nordictechnologygroup.no/.

For additional information, please contact:

CEO Rune Rinnan

Mob. +47 900 56 028

rune.rinnan@ntechgroup.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

This information is information that Nordic Technology Group is obliged to

make public pursuant to the EU Market Abuse Regulation. The information was

submitted for publication, through the agency of the contact persons set out

above, at 2025-06-11 16:00 CEST.