March 26, 2024 - The Annual General Meeting ofNordic Semiconductor ASA will be held onWednesday, April 24, 2024 at09:15 am CEST . The meeting will be conducted as a digital meeting only, with no physical attendance for shareholders. The shareholders will be able to ask questions, and votes can be submitted from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide to be found at nordicsemi.com/AGM2024. The deadline for registration of advance votes and proxies isApril 22, 2024 at4:00 pm CEST . The notice including agenda for the General Meeting and selected appendices are attached to this disclosure. The Notice is posted electronically or by mail to all shareholders with known addresses. All documents regarding the Annual General Meeting are available at: https://www.nordicsemi.com/AGM2024. This information is subject to disclosure under the Norwegian Securities Act section §5-12.
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