Nordic Semiconductor — AGM Information 2024

Mar 26, 2024

NOD -Notice of Nordic Semiconductor's Annual General Meeting 2024

NOD -Notice of Nordic Semiconductor's Annual General Meeting 2024

March 26, 2024 - The Annual General Meeting of Nordic Semiconductor ASA will be held on Wednesday, April 24, 2024 at 09:15 am CEST.

The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders. The shareholders will be able to ask questions, and votes can be submitted from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide to be found at nordicsemi.com/AGM2024. The deadline for registration of advance votes and proxies is April 22, 2024 at 4:00 pm CEST.

The notice including agenda for the General Meeting and selected appendices are attached to this disclosure. 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/AGM2024.

This information is subject to disclosure under the Norwegian Securities Act section §5-12.