Nordic Technology Group AS

Proxy Solicitation & Information Statement • Jun 13, 2025

Reference is made to the Company s notice of extraordinary general meeting published on 11 June 2025.

Reference is made to the Company s notice of extraordinary general meeting published on 11 June 2025.

Please note that the correct e-mail address is: postntg@ntechgroup.no

Attached is proxy form and attendance slip with correct e-mail address.

For more information, please contact:

Rune Rinnan

Chief Executive Officer

E-mail: rune.rinnan@ntechgroup.no

About Nordic Technology Group:

Nordic Technology Group (NTG) is dedicated to technologies contributing to

solve society challenges by using electronics and software as its building

blocks. By devotion to its technology segments, sensor, nanomaterials and

clean-tech, NTG is targeting international markets and building industry

leaders, by utilizing synergies within and across each of its technology

sectors and by leveraging on its extensive patent library to secure

shareholder value and growth.