Nordic Unmanned ASA - New share capital registered

21 Nov 2024 11:26 CET

21.11.2024 11:25:58 CET | Nordic Unmanned | Total number of voting rights and
capital

Reference is made to the stock exchange announcement published by Nordic
Unmanned ASA (the "Company") on 19 November 2024 regarding the extraordinary
general meeting held in the Company on the same date (the "EGM") and the
approval of all proposals, hereunder a share capital increase through a private
placement on 90,000,000 new shares in the Company (the "Share Capital Increase
"), with simultaneous reduction of the par value of the Company's shares from
NOK 1.00 to NOK 0.25 (the "Share Capital Reduction").

The Share Capital Reduction and the Share Capital Increase have today been
registered with the Norwegian Register of Business Enterprises (Nw.:
Foretaksregisteret).

The offer shares in the private placement are tradable on Euronext Growth Oslo
as of this announcement.

The Company's new registered share capital is NOK 26,834,078.25, divided on
107,336,313 shares, each with a nominal value of NOK 0.25.

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

* Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813,
shc@nordicunmanned.com

* Tarjei Lode, CFO, Nordic Unmanned ASA, +47 469 37 008, tl@nordicunmanned.com



ABOUT NORDIC UNMANNED

NU Group is a leading European provider of advanced, drones, sensors, AI-powered
drone solutions, and UAS-agnostic drone-as-a-service operations. The company
serves government agencies, Ministries of Defence, security clients, and
corporate clients, offering cutting-edge technology solutions for a wide range
of applications, including:

* Empowering defenders and protect lives
* Autonomous efficiency and optimized operations
* Safe and environmentally friendly collection of live, actionable data
insights

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),
Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs
and is listed on Euronext Growth with the ticker NUMND. The Group's operating
history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

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

NU Group is a leading European provider of advanced, drones, sensors, AI-powered
drone solutions, and UAS-agnostic drone-as-a-service operations. The company
serves government agencies, Ministries of Defence, security clients, and
corporate clients, offering cutting-edge technology solutions for a wide range
of applications, including:

* Empowering defenders and protect lives?
* Autonomous efficiency and optimized operations?
* Safe and environmentally friendly collection of live, actionable data
insights?

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),
Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs
and is listed on Euronext Growth with the ticker NUMND. The Group's operating
history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18331233/5325/Download%20announce
ment%20as%20PDF.pdf

More information:
Access the news on Oslo Bors NewsWeb site

632821_Download announcement as PDF.pdf