Nordic Semiconductor — AGM Information 2015

Dec 8, 2015

Extraordinary General Meeting Minutes

Extraordinary General Meeting Minutes

An Extraordinary General Meeting in Nordic

Semiconductor ASA was held on December 8, 2015.

With the exception of an amendment to item 5, the

Extraordinary General Meeting approved the proposals

in the call up to the meeting. The minutes are

attatched or can be found on www.nordicsemi.com/ir.

For further information, please contact:

Pål Elstad, Chief Financial Officer. +47 99166293