Nordic Semiconductor — AGM Information 2015

Apr 17, 2015

Annual General Meeting

Annual General Meeting

An Annual General Meeting in Nordic Semiconductor

ASA was held on April 17, 2015 in Thon Hotel Vika

Atrium, Munkedamsveien 45, Oslo, Norway.

With the exception of item 10, the Annual General

Meeting approved the proposals in the call up to the

meeting.The minutes can be found on

www.nordicsemi.com/ir

For further information, please contact:

Pål Elstad, Chief Financial Officer. +47 99166293