Nordic Semiconductor — AGM Information 2022

Apr 1, 2022

NOD -Notice of Nordic Semiconductor's Annual General Meeting 2022

NOD -Notice of Nordic Semiconductor's Annual General Meeting 2022

The Annual General Meeting of Nordic Semiconductor ASA will be held on Thursday, April 28, 2022 at 09:15 am CEST. The meeting will be conducted as a digital meeting only. The shareholders will be able to vote and ask questions from smartphones, tablets or desktop devices.

For further information regarding electronic participation, please refer to the guide to be found at nordicsemi.com/AGM2022 The deadline for notice of attendance, registration of advance votes and proxies is April 27, 2022 at 4:00 pm CEST as further described in the Notice. The Notice is posted electronically or by mail to all shareholders with known addresses.

All documents regarding the Annual General Meeting are available at: https://www.nordicsemi.com/AGM2022

Notice of the Annual General Meeting and other relevant documents are attached to this notice.