Norbit Group AS - Proxy Solicitation & Information Statement 2026

NORBIT ASA - Notice of Annual General Meeting on 20 May 2026

Trondheim, 23 April 2026: The Annual General Meeting of NORBIT ASA will be held

on Wednesday 20 May 2026 at 4:00 pm CET. The meeting will be held as a digital

meeting only without physical attendance. Information about how to attend the

meeting can be found at the company's website and in the attached

notice. Shareholders who are not able to attend the meeting are

encouraged to vote in advance or submit a proxy form prior to the meeting.

Attached please find the following documents:

* The notice of the general meeting, including the proposed resolutions

* Attendance and proxy forms

* The proposals from the nomination committee for the general meeting

* The board of directors' report on salary and other remuneration for leading

personnel for 2025

All documents to be processed in the meeting, including access to electronic

registration and proxy, will be made available at the company's

website www.norbit.com (http://www.norbit.com/).

To access the electronic system for notification of attendance, reference number

and PIN code must be stated.

For more information, please contact:

Per Jørgen Weisethaunet, CEO, +47?959 62?915

Per Kristian Reppe, CFO, +47 900 33 203

About NORBIT ASA

NORBIT is a global provider of tailored technology to selected applications,

solving challenges and promoting sustainability through innovative solutions, in

line with its mission to Explore More. The company is structured in three

business segments to address its key markets: Oceans, Connectivity and Product

Innovation & Realization. The Oceans segment delivers tailored technology

solutions to global maritime markets. The Connectivity segment provides wireless

solutions for identification, monitoring and tracking. The Product Innovation &

Realization segment offers R&D services, proprietary products, and contract

manufacturing to key customers. NORBIT is headquartered in Trondheim with

manufacturing in Europe and North America, has around 700 employees, and a

worldwide sales and distribution platform.

For more information: www.norbit.com (https://www.norbit.com)

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

AI assistant