Nordic Technology Group AS Minutes of Extraordinary General Meeting

12 Feb 2026 12:23 CET

An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET

An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET.
All items on the agenda were approved in accordance with the proposals of the
board of directors. The minutes of the Extraordinary General Meeting is
appended hereto and are also made available on the Company's website.

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

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 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.

More information:
Access the news on Oslo Bors NewsWeb site

665604_NTG EGF Minutes 12 02 26 Signedcopy.pdf
665604_Nordic Technology Group AS Minutes of Extraordinary General Meeting.pdf