NORBIT ASA - Notice of Annual General Meeting on 20 May 2026 

23 Apr 2026 08:00 CEST

Trondheim, 23 April 2026: The Annual General Meeting of NORBIT ASA will be held
on Wednesday 20 May 2026 at 4:00 pm CET. The meeting will be held as a digital
meeting only without physical attendance. Information about how to attend the
meeting can be found at the company's website and in the attached
notice.  Shareholders who are not able to attend the meeting are
encouraged to vote in advance or submit a proxy form prior to the meeting.

Attached please find the following documents:

* The notice of the general meeting, including the proposed resolutions

* Attendance and proxy forms

* The proposals from the nomination committee for the general meeting

* The board of directors' report on salary and other remuneration for leading
personnel for 2025

All documents to be processed in the meeting, including access to electronic
registration and proxy, will be made available at the company's
website www.norbit.com (http://www.norbit.com/).

To access the electronic system for notification of attendance, reference number
and PIN code must be stated.

For more information, please contact:
Per Jørgen Weisethaunet, CEO, +47?959 62?915
Per Kristian Reppe, CFO, +47 900 33 203

About NORBIT ASA
NORBIT is a global provider of tailored technology to selected applications,
solving challenges and promoting sustainability through innovative solutions, in
line with its mission to Explore More. The company is structured in three
business segments to address its key markets: Oceans, Connectivity and Product
Innovation & Realization. The Oceans segment delivers tailored technology
solutions to global maritime markets. The Connectivity segment provides wireless
solutions for identification, monitoring and tracking. The Product Innovation &
Realization segment offers R&D services, proprietary products, and contract
manufacturing to key customers. NORBIT is headquartered in Trondheim with
manufacturing in Europe and North America, has around 700 employees, and a
worldwide sales and distribution platform.

For more information: www.norbit.com (https://www.norbit.com)

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

671259_NORBIT ASA - AGM Notice 2026.pdf
671259_NORBIT ASA - Proxy forms 2026.pdf
671259_NORBIT ASA - Nomination Committee Recommendation 2026.pdf
671259_NORBIT ASA - The board of directors report on salary and other remuneration for leading personnel for 2025.pdf