NORBIT ASA - Notice of Annual General Meeting on 4 May 2023

30 Mar 2023 07:00 CEST

Trondheim, 30 March 2023: The Annual General Meeting of NORBIT ASA will be held
on Thursday 4 May 2023 at 4:00 pm at the company's headquarter in
Stiklestadveien 1, 7041 Trondheim, Norway.

Shareholders who are not able to physically attend the meeting are encouraged to
vote in advance or submit a proxy form prior to the meeting.

Attached please find the following documents:

* The notice of the general meeting, including the proposed resolutions and
attendance and proxy forms
* The proposal from the nomination committee for the general meeting
* The guidelines for remuneration to the senior executives
* The board of directors' report on salary and other remuneration for leading
personnel for 2022
* Recommendation on selection of auditor
* The proposed new articles of association

All documents to be processed in the meeting, including access to electronic
registration and proxy, will be made available at the company's website
www.norbit.com (http://www.norbit.com).

To access the electronic system for notification of attendance, reference number
and PIN code must be stated.

For more information, please contact:
Per Jørgen Weisethaunet, CEO, +47 959 62 915
Per Kristian Reppe, CFO, +47 900 33 203

About NORBIT ASA
NORBIT is a global company providing tailored technology to selected
applications by solving challenges through innovative solutions, in line with
its mission to Explore More. The company is structured in three business
segments to address its key markets: Oceans, Connectivity and Product Innovation
& Realization (PIR). The Oceans segment delivers tailored technology solutions
to global maritime markets. The Connectivity segment provides tailored wireless
solutions for identification, monitoring and tracking. The PIR segment offers
R&D services, proprietary products, and contract manufacturing to key customers.
NORBIT has around 450 employees, with headquarter in Trondheim, R&D and
manufacturing in Norway and Hungary, and a worldwide sales and distribution
platform.

For more information: www.norbit.com


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

586591_NORBIT ASA - Notice and attendance and proxy forms ENG.pdf
586591_NORBIT ASA - Articles of Association 4 May 2023.pdf
586591_NORBIT ASA - Notice and attendance and proxy forms NO.pdf
586591_NORBIT ASA - Recommendation from the Nomination Commitee.pdf
586591_NORBIT ASA - Recommendation on selection of auditor.pdf
586591_NORBIT ASA - Vedtekter 4 mai 2023.pdf
586591_NORBIT ASA - The board of directors report on salary and other remuneration for leading personnel for 2022.pdf
586591_NORBIT ASA - Guidelines for remuneration to the senior executives.pdf