Nordic Technology Group AS Notice of Extraordinary General Meeting

29 Jan 2026 19:57 CET

Reference is made to the stock exchange announcement by Nordic Technology
Group AS (the "Company") on 29 January 2026 regarding a successfully completed
private placement of new shares. The Company hereby convenes extraordinary
general meeting to be held on 12 February 2026 at 12:00 CET.

The general meeting will consider the items included in the attached notice,
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

The notice was submitted for publication, through the agency of the contact
persons set out above, on 29 January 2026 at 19:55 CET.

More information:
Access the news on Oslo Bors NewsWeb site

664486_NTG Notice EGM V29 01 26.pdf
664486_Nordic Technology Group AS Notice of Extraordinary General Meeting.pdf