NOD -Notice of Nordic Semiconductor's Annual General Meeting 2023

22 Mar 2023 08:37 CET

March 22, 2023 - The Annual General Meeting of Nordic Semiconductor ASA will be
held on Thursday, April 20, 2023 at 09:15 am CEST.

The meeting will be conducted as a digital meeting only, with no physical
attendance for shareholders. The shareholders will be able to ask questions, and
votes can be submitted from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide to be
found at nordicsemi.com/AGM2023. The deadline for registration of advance votes
and proxies is April 19, 2023 at 4:00 pm CEST.

The notice including agenda for the General Meeting and selected appendices are
attached to this disclosure. The Notice is posted electronically or by mail to
all shareholders with known addresses. All documents regarding the Annual
General Meeting are available at: https://www.nordicsemi.com/AGM2023.


This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

More information:
Access the news on Oslo Bors NewsWeb site

585859_NOD - Notice of AGM 2023.pdf
585859_NOD - Report and recommendations from Nomination committee.pdf