Nordic Unmanned ASA

Proxy Solicitation & Information Statement • May 28, 2024

Ref no: PIN code:

Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Nordic Unmanned ASA will be held on 11 June 2024 at 10:00 hours (CEST) at the company's offices in Havnespeilet, 3 rd floor, Rådhusgata 3, 4306 Sandnes, Norway.

If the above-mentioned shareholder is an enterprise, it will be represented by: _________________________________________

Name of enterprise's representative (To grant a proxy, use the proxy form below)

Notice of attendance

The undersigned will attend the Extraordinary General Meeting on 11 June 2024 and vote for:

	own shares
	other shares in accordance with enclosed Power of Attorney
A total of	shares

This notice of attendance must be received by SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester no later than on 7 June 2024.

Notice of attendance may be sent by e-mail: dvt@sr-bank.no, or by regular mail to SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester, P.O. Box 250, 4068 Stavanger, Norway.

________		_____________
Place	Date	Shareholder's signature
		(If attending personally. To grant a proxy, use the form below)

Proxy (without voting instructions) Ref no: PIN code:

This proxy form is to be used for a proxy without voting instructions. To grant a proxy with voting instructions, please go to page 2.

If you are unable to attend the Extraordinary General Meeting in person, this proxy may be used by a person authorised by you, or you may send the proxy without naming the proxy holder, in such case, the proxy will be deemed to be given to the Chair of the Board of Directors or a person authorised by him.

The proxy form must be received by SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester no later than on 7 June 2024. The proxy may be sent by e-mail: dvt@sr-bank.no, or by regular mail to SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester, P.O. Box 250, 4068 Stavanger, Norway.

The undersigned ___________________________ hereby grants (tick one of the two):

the Chair of the Board of Directors (or a person authorised by him), or

_____________________________________________

(Name of proxy holder in capital letters)

a proxy to attend and vote for my/our shares at the Extraordinary General Meeting of Nordic Unmanned ASA on 11 June 2024

________________________________ _______________________________________________

Place Date Shareholder's signature (Signature only when granting a proxy)

With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company's certificate of registration must be attached to the proxy.

Proxy (with voting instructions) Ref no: PIN code:

This proxy form is to be used for a proxy with voting instructions. If you are unable to attend the Extraordinary General Meeting in person, you may use this proxy form to give voting instructions. You may grant a proxy with voting instructions to a person authorised by you, or you may send the proxy without naming the proxy holder, in which case the proxy will be deemed to have been given to the Chair of the Board of Directors or a person authorised by him.

The proxy form must be received by SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester, no later than on 7 June 2024. It may be sent by e-mail: dvt@sr-bank.no, or by regular mail to SpareBank 1 SR-Bank ASA, Drift Verdipapirtjenester, P.O. Box 250, 4068 Stavanger, Norway.

The undersigned: __________________________________ hereby grants (tick one of the two):

the Chair of the Board of Directors (or a person authorised by him), or

____________________________________ Name of proxy holder (in capital letters)

a proxy to attend and vote for my/our shares at the Extraordinary General Meeting of Nordic Unmanned ASA on 11 June 2024.

The votes shall be exercised in accordance with the instructions below. Please note that if any items below are not voted on (not ticked off); this will be deemed to be an instruction to vote "for" the proposals in the notice. However, if any motions are made from the floor in addition to or in replacement of the proposals in the notice, the proxy holder may vote or abstain from voting at his discretion. In such case, the proxy holder will vote on the basis of his reasonable understanding of the motion. The same applies if there is any doubt as to how the instructions should be understood. Where no such reasonable interpretation is possible, the proxy holder may abstain from voting.

Agenda		For	Against	Abstention
3.	Election of chair of the meeting and one person to co-sign the minutes			
4.	Approval of the notice and the agenda of the meeting			
5.	Share capital increase through a private placement			
6.	Share capital increase through issuance of shares in a subsequent repair offering			
7.	Share capital increase through conversion of debt			
8.	Share capital reduction through reduction of par value of the shares			
9.	Board authorization to increase the share capital through conversion of debt			

___________________________________ ___________ ______________________________________________ Place Date Shareholder's signature (Only for granting proxy with voting instructions)

With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company's certificate of registration must be attached to the proxy.