June 12, 2025

Nordic Technology Group AS Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcement by Nordic Technology Group AS (the "Company") on 10 June 2025 regarding a successfully completed private placement of new shares. The Company hereby convenes extraordinary general meeting to be held on 25 June 2025 at 16:00 CEST.

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

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