Nordic Unmanned ASA

Pre-Annual General Meeting Information • Jul 28, 2021

Nordic Unmanned AS: Notice of Extraordinary General Meeting on 11th of August 2021

Nordic Unmanned AS: Notice of Extraordinary General Meeting on 11th of August 2021

28.7.2021 07:00:01 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) will be held

on 11 August 2021 at 09:00 hours (CEST) at the company's offices in

Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, to resolve changes to the

composition of the Board of Directors.

Kristin Alne, alternate board member, has been appointed as CEO of NUAer AS, the

joint venture between Nordic Unmanned and the Finnish company Aeromon announced

on the 28th of March. Kristin Alne will as a result resign as alternate board

member due to the cooperate governance rules of Nordic Unmanned. Alne has a

comprehensive management background from Aker BP and will start in the new

position on the 1st of October. The Nomination committee proposes that her

position as alternate board member is not replaced at the extraordinary general

meeting.

The Nomination committee is very satisfied to proposes to elect Natasha Friis

Saxberg as board member in the Company, and hence increase the number of

ordinary board members from 5 to 6. It is the view of the Nomination committee

that Natasha Friis Saxberg will represent a complement to the current competence

base of the board. Friis Saxberg is a Danish citizen and currently the CEO at

the Danish ICT Industry Association, representing more than 750 IT and telecom

companies. She has worked globally with technology, innovation, and

entrepreneurship for more than two decades as a consultant, serial entrepreneur,

author, tv reporter and within corporate venture. She has a broad international

experience that fits well will the growth strategy of Nordic Unmanned.

The nomination committees proposal, registration, proxy forms and further

information may be found at the company's website:

https://nordicunmanned.com/investor-relations/corporate-governance/extraordinary

-general-meeting/

Due to the extraordinary situation related to Covid-19, and in light of recent

travel and meeting recommendations and restrictions, the Board has found it

necessary to urge shareholders to vote through submission of proxy forms prior

to the extraordinary general meeting and not to attend the meeting in person.

Please see further detailed information in the notice of the extraordinary

general meeting attached hereto.

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, krw@nordicunmanned.com

* 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

NUMND 2021 Notice of Extraordinary General Meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/731/946/NUMND%202021%20Notice%20o

f%20Extraordinary%20General%20Meeting.pdf

NUMND 2021 Nomination Committee Proposal EGM.pdf -

https://kommunikasjon.ntb.no/ir-files/17847587/731/947/NUMND%202021%20Nomination

%20Committee%20Proposal%20EGM.pdf