Nordic Semiconductor

Pre-Annual General Meeting Information • Jan 16, 2024

NOD - Notice of Extraordinary General Meeting

NOD - Notice of Extraordinary General Meeting

January 16, 2024 – An Extraordinary General Meeting of Nordic Semiconductor ASA will be held on Tuesday, February 6, 2024 at 09:15 am CET. The purpose of the General Meeting is to elect two additional board members.

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/EGM2024.

The deadline for registration of advance votes and proxies is February 2, 2024 at 4:00 pm CET.

The notice including agenda for the General Meeting and Report and Recommendations from the Nomination Committee is attached to this disclosure. The Notice is posted electronically or by mail to all shareholders with known addresses.

All documents regarding the General Meeting are available at: https://www.nordicsemi.com/EGM2024.

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

This stock exchange announcement was published by Pål Elstad, CFO, on January 16, 2024 at 16.30 CET.