Nordic Unmanned - Notice of Extraordinary General Meeting on 22 December 2022

08 Dec 2022 13:48 CET

8.12.2022 13:48:27 CET | Nordic Unmanned | Additional regulated information
required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcements published by Nordic
Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 7 December 2022
regarding the successfully placed private placement of 11,666,666 new shares in
the Company at a subscription price of NOK 6, raising gross proceeds of NOK 70
million (the "Private Placement"), and the stock exchange announcement published
on 17 October 2022 regarding the resignation of a board member and the
nomination of a new board member by the nomination committee.

The Company's board of directors hereby calls for an extraordinary general
meeting to be held on 22 December 2022 at 09:00 hours (CET) at the Company's
offices at Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway.

The Company's board of directors has, inter alia, proposed the issuance of new
shares in order to complete the Private Placement, granting the board with
authorization to carry out a subsequent offering and to approve changes to the
board or directors.

The notice for the extraordinary general meeting and the notice of attendance
and proxy forms are attached hereto.

Further information relating to the extraordinary general meeting, including
streaming, and the proposal from the nomination committee may be found at the
Company's website:
https://nordicunmanned.com/investor-relations/corporate-governance/general-meeti
ngs/

Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the board within 21 December 2022 at
09:00 CET. Further details are found in the attached notice.

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 Østerhus, CFO, +47 95 99 08 79, to@nordicunmanned.com

ABOUT NORDIC UNMANNED

Nordic Unmanned is the leading European operator and service provider of
high-end drones and data capture, supporting governments and industrials with
own and third-party IP.

Founded in 2014, the Group has offices in Sandnes, Molde, Odense (DK), Cranfield
(UK), Hasselt (BE), Arnsberg (GER) and Baltimore (US) and has become one of the
leading providers of unmanned systems and services, with operations across
Europe. Nordic Unmanned has one of the world's most comprehensive permits to fly
beyond visual line of sight (BVLOS), through the EASA approved Light UAS
operator Certificate (LUC). The Group owns proprietary technology and is OEM for
the drone products Staaker, AirRobot and DroneMatrix, in addition to being a
distributor of unmanned aerial systems produced by Lockheed Martin, Textron and
Sky-Hero. Its subsidiary Ecoxy is a Nordic leader in measurement, reporting and
verification of maritime and industrial emissions. Group companies are ISO
9001-2015 and AS9100 certified for the operation, maintenance, sale, design,
development, and production of unmanned systems and sensor technology.

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

ATTACHMENTS

EGM notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/1953/2621/EGM%20notice.pdf

Attendance slip and proxy form EGM NO.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/1953/2622/Attendance%20slip%20and
%20proxy%20form%20EGM%20NO.pdf

Attendance slip and proxy form EGM EN.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/1953/2623/Attendance%20slip%20and
%20proxy%20form%20EGM%20EN.pdf

More information:
Access the news on Oslo Bors NewsWeb site

577738_en_Attendance slip and proxy form EGM EN.pdf
577738_en_Attendance slip and proxy form EGM NO.pdf
577738_en_EGM notice.pdf