Nordic Semiconductor — AGM Information 2015

Mar 18, 2015

Notice of Annual General Meeting

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 Friday April 17, 2015

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 2014.

5. Approval of compensation for the Board, the

nomination 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. Election of shareholder elected members to serve

on the Board of Directors.

9. Election of members to serve on the nomination

committee and approval of Terms of Reference for the

nomination committee.

10. Approval of the Declaration of the principles

for compensation of the CEO and other members of the

executive management for 2016.

11. Amendments of the Articles of Association

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

2014 annual report.

For further information, please contact:

Pål Elstad, Chief Financial Officer

Tlf. +47 99166293