Nordic Technology Group AS Minutes of Extraordinary General Meeting

25 Jun 2025 16:49 CEST

An Extraordinary General Meeting was held on 25 June 2025 at 16:00 CEST. All
items on the agenda were approved in accordance with the proposals of the
board of directors.

Please find the minutes attached, which is also available at the Company's
website: https://www.nordictechnologygroup.no/.

For additional information, please contact:
CEO Rune Rinnan
Mob. +47 900 56 028
rune.rinnan@ntechgroup.no

This information is published pursuant to the requirements set out in the Oslo
Børs Rule Book II - Continuing obligations.

About Nordic Technology Group

Nordic Technology Group (NTG) is dedicated to technologies contributing to
solve society challenges by using electronics and software as its building
blocks. By devotion to its technology segments, sensor, nanomaterials and
clean-tech, NTG is targeting international markets and building industry
leaders, by utilizing synergies within and across each of its technology
sectors and by leveraging on its extensive patent library to secure
shareholder value and growth.

This information is information that Nordic Technology Group is obliged to
make public pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the contact persons set out
above, at 2025-06-25 16:49 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

650054_Nordic Technology Group AS Minutes of Extraordinary General Meeting.pdf
650054_2025 06 25 NTG Minutes EGM Signed.pdf