Nordic Semiconductor — AGM Information 2026

Mar 30, 2026

NOD - Notice of Nordic Semiconductor's Annual General Meeting 2026

NOD - Notice of Nordic Semiconductor's Annual General Meeting 2026

The Annual General Meeting of Nordic Semiconductor ASA will be held on Tuesday, April 28, 2026 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/AGM2026. The deadline for registration of advance votes and proxies is April 24, 2026 at 4:00 pm CEST.

The notice including agenda for the General Meeting is 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/AGM2026.

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