Nordic Nanovector ASA: Extraordinary General Meeting held

03 Jan 2023 17:59 CET

Oslo, Norway, 3 January 2023

An Extraordinary General Meeting (the "EGM") of Nordic Nanovector ASA (the
"Company") (OSE: NANOV) was held today on 3 January 2023 in Oslo, Norway.

A new Board of Directors consisting of Jon Magne Asmyr (chairperson), Eddie
Berglund and Tina Bjørnlund Bønsdorff was elected by the EGM, as well as a new
Nomination Committee consisting of Hans Peter Bøhn (chairperson), Jan-Tore
Pedersen and Vegard Aavik. The complete minutes of the EGM are attached to this
release, and are available on www.nordicnanovector.com.

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 (MEDiSTRAVA Consulting)

Tel: +44 203 928 6900

Email: nordicnanovector@medistrava.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

579572_Nordic_Nanovector_EGM_minutes_ENG_11784907_1.pdf
579572_Nordic_Nanovector_EGM_minutes_NOR_11784908_1_.pdf