Nordic Semiconductor

Notice of Annual General Meeting

The shareholders of Nordic Semiconductor ASA ("the

Company") are hereby summoned to the Annual General

Meeting of the shareholders on Thursday April 10,

2014 at 09:00 at Thon Hotel Vika Atrium,

Munkedamsveien 45, Oslo, Norway.

The following items are to be addressed:

1. Opening of the Meeting by the Chairman of the

Board, and register of the shareholders present.

2. Election of meeting chair and individual to sign

the meeting minutes.

3. Approval of the notice of convocation and the

agenda.

4. Approval of the annual financial statements and

the Board's report, including consolidated accounts,

for 2013.

5. Approval of compensation for the Board, the

election committee and the auditor.

6. Power of attorney for the purchase of the

Company's own shares.

7. Power of attorney to increase the share capital.

8. Power of attorney to enter into an agreement with

the Company's employees not to establish a corporate

assembly.

9. Approval of amendment of the Company's Articles of

Association § 6 regarding number of board members

10. Election of shareholder elected members to serve

on the Board of Directors.

11. Election of members to serve on the election

committee.

12. Approval of the Declaration of the principles for

compensation of the CEO and other members of the

executive management for 2015.

Attached is a detailed notice of the Annual General

Meeting to be sent to all shareholders together with

the registration / proxy form.

All documents regarding the Annual General Meeting

are available at www.nordicsemi.com, including the

2013 annual report.

For further information, please contact:

Robert Giori, Chief Financial Officer

Tlf. +47 93409188

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