Nordic Unmanned ASA - Notice of Extraordinary General Meeting on 19 November 2024

05 Nov 2024 09:15 CET

5.11.2024 09:15:01 CET | Nordic Unmanned | Additional regulated information
required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Nordic
Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 31 October 2024
regarding the private placement followed by an underwritten subsequent repair
offering. The Company's board of directors hereby calls for an extraordinary
general meeting to be held on 19 November 2024 at 10:00 hours (CEST) at the
Company's offices at Havnespeilet, 3rd floor, Rådhusgata 3, 4306 Sandnes,
Norway. The notice for the extraordinary general meeting and the notice of
attendance and proxy forms are attached hereto.

Further information relating to the extraordinary general meeting may be found
at the Company's website: https://www.nugroup.no/investor-relations

DISCLOSURE REGULATION

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

CONTACTS

* Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813,
shc@nordicunmanned.com
* Tarjei Lode, CFO, Nordic Unmanned ASA, +47 46937008, tl@nordicunmanned.com

ABOUT NORDIC UNMANNED

Nordic Unmanned is a leading European manufacturer (OEM) and certified operator
of unmanned aircraft systems ("UAS").

We are serving large corporations, government agencies and security customers by
offering systems, solutions and flight services for environmentally friendly
delivery of productivity improvements and time critical, actionable data
insights and logistics services.

Our solutions and services are organized in the three business segments as
follows:

Flight Services: is a technology-agnostic flight services operator providing
time-critical actionable data to large corporate and governmental customers. The
segment also includes NUAer AS and Resale.
AirRobot: is an Equipment Manufacturer (OEM) with a leading product platform in
lightweight drones and sensors (payloads) tailored for defense and security.
DroneMatrix: is an Equipment Manufacturer (OEM) offering a fully integrated and
autonomous drone system with proprietary software for surveillance and security.

Nordic Unmanned is ISO 9001:2015 and ISO 14001:2015 certified for the operation,
maintenance, and sales of unmanned systems and sensor technology. AirRobot is
ISO 9001:2015 and EN 9100:2018 certified for its development and production
capabilities of unmanned systems.

Founded in Norway in 2014, Nordic Unmanned has offices in Sandnes (NO),
Cranfield (UK), Hasselt (BE) and Arnsberg (GER). Nordic Unmanned also comprise
joint venture - Omni Unmanned SA with OHI Group SA (registered in Luxemburg) and
joint venture - NUAer AS with Aeromon OY (registered in Norway).

For more information visit - https://nordicunmanned.com/



ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18310465/5204/Download%20announce
ment%20as%20PDF.pdf

241105_EGMnotice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18310465/5203/241105_EGMnotice.pd
f

More information:
Access the news on Oslo Bors NewsWeb site

631240_241105_EGMnotice.pdf
631240_Download announcement as PDF.pdf