Nordic Unmanned ASA

Nordic Unmanned AS: Minutes from Annual General Meeting

25.5.2022 12:01:46 CEST | Nordic Unmanned | Additional regulated information

required to be disclosed under the laws of a member state

An annual general meeting of Nordic Unmanned AS (OSE: NUMND) was held today on

25 May 2022 at 09:00 hours (CEST). All items were resolved in accordance with

the notice of the annual general meeting.

Please see attached a copy of the minutes from the annual general meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Knut Roar Wiig, CEO, +47 92 66 66 59, [email protected]

* Thomas A. Ladsten, CLO, +47 99 29 46 02, [email protected]

ABOUT NORDIC UNMANNED

Nordic Unmanned is global leader of high-end products and services related to

drones and data capture. Through world-wide operational experience and industry

leading expertise, Nordic Unmanned supports large governmental and industrial

clients in the adaption of unmanned systems and services.

Founded in 2014, the Group has offices in Sandnes, Oslo, Molde, Odense (DK),

Cranfield (UK) and Arnsberg (GER) and has quickly become one of Europe's leading

providers of unmanned systems and services, with operations across the

continent. The Group is ISO 9001-2015 and certified by for the operation,

maintenance, sale, design, development, and production, with of unmanned systems

and sensor technology. and sensor technology. The production is also AS9100

certified.

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

ATTACHMENTS

Minutes AGM 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/1483/2039/Minutes%20AGM%202022.pd

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