Nordic Technology Group AS - Proxy Solicitation & Information Statement 2026

NTG - NOTICE OF GENERAL MEETING

29 May 2026:

The annual general meeting of Nordic Technology Group will be held via Teams

on 29 May 2026 at 11:00 CET.

The notice convening the annual general meeting, including the agenda, as well

as the Board of Directors' proposals to the matters to be dealt with, is

enclosed with this notification in Norwegian and English.

Relevant documents will be made available on the Company's website

www.ntechgroup.no

For more information, please contact:

Rune Rinnan

Chief Executive Officer

About Nordic Technology Group

Nordic Technology Group (NTG) is dedicated to technologies contributing to

solve society challenges by using electronics and software as its building

blocks. By devotion to its technology segments, sensor and clean-tech, NTG is

targeting international markets and building industry leaders, by utilizing

synergies within and across each of its technology sectors and by leveraging

on its extensive patent library to secure shareholder value and growth.

This information is information that Nordic Technology Group is obliged to

make public pursuant to the EU Market Abuse Regulation. The information was

submitted for publication, through the agency of the contact persons set out

above, at 2026-05-15 09:00 CEST.

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