Nordic Semiconductor — AGM Information 2015

Nov 17, 2015

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

The shareholders of Nordic Semiconductor ASA ("the

Company") are hereby summoned to an Extraordinary

General Meeting of the shareholders on December 8,

2015 at 10:00 am at Felix Konferansesenter,

Bryggetorget 3, 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. CEO orientation on background for the stock option

program

5. Approval of a revised Declaration of the principles

for compensation of the CEO and other members of the

executive management for 2016.

Attached is a detailed notice of the Extraordinary

General Meeting to be sent to all shareholders

together with the registration / proxy form.

For further information, please contact:

Pål Elstad, Chief Financial Officer

Tlf. +47 99 166 293