Extraordinary General Meeting

Tuesday, February 6, 2024, 09:15 AM CET

Event information

The shareholders of Nordic Semiconductor ASA are invited to the Shareholders' Extraordinary General Meeting on Tuesday February 6, 2024 at 09:15 AM CET. The General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

By attending online, shareholders will access a live webcast of the meeting, ask questions relating to the items on the agenda and cast votes on each item on the agenda.

No pre-registration is needed for attending online, but participants must be logged in before the meeting starts.

Shareholders who do not find their reference number and PIN code for access or have other technical questions are welcome to call DNB Registrars Department on phone + 47 23 26 80 20 (between 08:00-15:30), or send an e-mail to [email protected].

 

Electronic Investor Information

Nordic Semiconductor urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective. To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).