Nordic Nanovector ASA - Notice of Extraordinary General Meeting on 3 January 2023

13 Dec 2022 10:47 CET

Oslo, Norway, 13 December 2022

Nordic Nanovector ASA's ("Nordic Nanovector" or the "Company") largest
shareholder North Energy ASA, that now holds 11,518,448 shares in the Company,
has requested that the Board of Directors calls for an Extraordinary General
Meeting in accordance with the Norwegian Public Limited Liability Companies Act
§5-7 (2).

The Board of Directors therefore calls for an Extraordinary General Meeting to
be held on 3 January 2023, at 16:00 hours CET at Advokatfirmaet Selmer,
Tjuvholmen Allé 1, 0252 Oslo. The full notice with appendices is attached. The
notice and the documents to which it refers are also available on
www.nordicnanovector.com.

The following matters will be on the agenda:

· Election of members to the Board of Directors
· Election of members to the Nomination Committee

The Nomination Committee have not received further information on proposed
members under the two items on the agenda and will expect North Energy ASA to do
so in due course, and at the latest at the general meeting.

Shareholders wishing to attend the Extraordinary General Meeting, in person or
by proxy, must complete and return the attendance form or power of attorney form
attached to the notice to Nordea Bank Abp, Issuer Service, Postboks 1166
Sentrum, N-0107 Oslo, or by e-mail to nis@nordea.com no later than 2 January
2023, 16:00 CET. Attendance or proxies may also be registered electronically
through Euronext Securities Oslo (formerly VPS) Investor Services.

For further information, please contact:

IR enquiries

Malene Brondberg, interim CEO and CFO

Cell: +44 7561 431 762

Email: ir@nordicnanovector.com

Media Enquiries

Mark Swallow/Frazer Hall/David Dible (Citigate Dewe Rogerson)

Tel: +44 203 926 8535

Email: nordicnanovector@citigatedewerogerson.com

This information is subject to a duty of disclosure pursuant to Section 5-12 of
the Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

578008_Nordic_Nanovector_ASA_Notice_of_EGM_Election_of_board_and_nomination_committee_English_11722921_1_.pdf
578008_Nordic_Nanovector_ASA_Notice_of_EGM_Election_of_board_and_nomination_committee_norsk_11722916_1.pdf