Nordic Technology Group AS

Nordic Technology Group AS Minutes of Extraordinary General Meeting

An Extraordinary General Meeting was held on 25 June 2025 at 16:00 CEST. All

items on the agenda were approved in accordance with the proposals of the

board of directors.

Please find the minutes attached, 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

This information is published pursuant to the requirements set out in the Oslo

Børs Rule Book II - Continuing obligations.

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.

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 2025-06-25 16:49 CEST.

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