NOD: Reporting of transactions made by persons discharging managerial responsibilities in Nordic Semiconductor ASA's shares

06 May 2025 08:30 CEST

Reference made to the 2025 Annual General Meeting (AGM) approving that part of
the Directors’ remuneration for 2025 should be paid in shares in the Company. As
approved by the AGM, the share-based part of the compensation for 2025 is paid
after the AGM in 2025, and the number of shares is based on the tax adjusted
amount due in NOK (NOK 206,832 for ordinary board members and NOK 578,144 to the
chair minus tax), divided by the share price at closing on the day of the AGM
2025.

Based on the closing price on May 5, 2025 of NOK 111.90, a total of 6,279 shares
have been transferred to the Board Members.

Please see attached notifications for persons discharging managerial
responsibilities in Nordic Semiconductor ASA in accordance with Regulation EU
596/2014 (MAR) article 19. The underlying shares have been provided by transfer
of the Company’s holding of treasury shares.

Subsequent to the transaction Nordic Semiconductor holds a total of 1,740,893
treasury shares in addition to 69,520 shares set aside for shareholders of
Mobile Semiconductor Inc.

Dieter May, Chair of the Board, was allocated 2,583 shares. Following the
allocation, Dieter owns a total of 11,047 shares in Nordic Semiconductor ASA.

Inger Berg Ørstavik, Board Member, was allocated 924 shares. Following the
allocation, Inger owns a total of 8,207 shares in Nordic Semiconductor ASA.

Anita Huun, Board Member, was allocated 924 shares. Following the allocation,
Anita owns a total of 15,607 shares in Nordic Semiconductor ASA.

Annastiina Hintsa, Board Member, was allocated 924 shares. Following the
allocation, Annastiina owns a total of 6,607 shares in Nordic Semiconductor ASA.


Helmut Gassel, Board Member, was allocated 924 shares. Following the allocation,
Helmut owns a total of 1,688 shares in Nordic Semiconductor ASA.

For further information, please contact: Pål Elstad, CFO +47 99 166 293

This information is subject to the disclosure requirements in Regulation EU
596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5
-12.

This stock exchange announcement was published by Kine-Elena Reigstad, VP
International Finance, on May 6, 2025 at 08:30 CEST

More information:
Access the news on Oslo Bors NewsWeb site

645356_Notification_ Anita Huun 2025.pdf
645356_Notification_ Helmut Gassel 2025.pdf
645356_Notification_ Inger Berg Ørstavik 2025.pdf
645356_Notification_ Annastiina Hintsa 2025.pdf
645356_Notification_ Dieter May 2025.pdf