Nordic Unmanned ASA: Minutes from Extraordinary General Meeting

22 Dec 2022 10:44 CET

22.12.2022 10:44:38 CET | Nordic Unmanned | Additional regulated information
required to be disclosed under the laws of a member state

An extraordinary general meeting of Nordic Unmanned ASA (OSE: NUMND) was held
today on 22 December 2022 at 09:00 hours (CET). All items were resolved in
accordance with the notice of the extraordinary general meeting.

Please see attached a copy of the minutes from the extraordinary general
meeting.

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

ABOUT NORDIC UNMANNED

Nordic Unmanned is a global leader of high-end products and services related to
drones and data capture. Through worldwide operational experience and
industry-leading expertise, Nordic Unmanned supports large governmental and
industrial clients in the adaption of unmanned systems and services.

Founded in 2014, the Group has offices in Sandnes, Molde, Odense (DK), Cranfield
(UK), Hasselt (BE), Arnsberg (GER) and Baltimore (US) and has quickly 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 is OEM for the drone products Staaker,
AirRobot and DroneMatrix, and is also world leading in the collection of vessel
emission data. It is 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

NUMND_EGF protokoll 22 Dec 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/1995/2666/NUMND_EGF%20protokoll%2
022%20Dec%202022.pdf

More information:
Access the news on Oslo Bors NewsWeb site

578974_en_NUMND_EGF protokoll 22 Dec 2022.pdf