Nordic Semiconductor — Board/Management Information 2023

Jul 4, 2023

NOD: Resignation of board member

NOD: Resignation of board member

(Oslo, Norway – July 4, 2023) Jan Frykhammar has notified the Board of Directors of Nordic Semiconductor ASA that he will be resigning effective immediately for personal reasons. As a result, he will also be leaving the Audit Committee of Nordic Semiconductor ASA.

According to Nordic Semiconductor’s Articles of Association, the Board of Directors should have at least three and not more than eight members (shareholder elected board members). Subsequent to Jan Frykhammar’s departure, the Board of Directors will have five shareholder elected members.

For further information, please contact: Pål Elstad, CFO T: +47 99 166 293 E: ir@nordicsemi.no