Nordic Unmanned ASA

AGM Information • Aug 11, 2021

Nordic Unmanned AS: Minutes from Extraordinary General Meeting

Nordic Unmanned AS: Minutes from Extraordinary General Meeting

11.8.2021 10:07:34 CEST | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

An extraordinary general meeting of Nordic Unmanned AS (OSE: NUMND) was held

today on 11 August 2021 at 09:00 hours (CEST). All items were resolved in

accordance with the notice of the Extraordinary General Meeting.

Please see attached a copy of the minutes from the Extraordinary General

Meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Trond Østherhus, Chief Financial Officer, Nordic Unmanned AS, +47 95 99 08

79, to@nordicunmanned.com

ABOUT NORDIC UNMANNED

Nordic Unmanned delivers comprehensive data solutions through industry leading

expertise, to assist both public and private customers in the transition to

unmanned technology. The focus is to support demanding clients by collecting

time-critical data with the use of unmanned technology.

Founded in 2014, the company has offices in Sandnes, Oslo, and Frankfurt, and

has quickly become one of Europe's leading providers of unmanned systems and

services, with operations across the continent.The company is ISO 9001-2015

certified by DNV-GL for the operation, maintenance and sales of unmanned systems

and sensor technology.

For more information visit nordicunmanned.com - https://nordicunmanned.com/

ATTACHMENTS

Nordic Unmanned 2021 EOGM Minutes.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/746/965/Nordic%20Unmanned%202021%

20EOGM%20Minutes.pdf