The shareholders of Nordic Semiconductor ASA are hereby invited to the
Shareholders' Annual General Meeting on Tuesday April 21st 2020 at 09:00. 

Due to the ongoing situation with spread of coronavirus, a number of measures
are being implemented to prevent the spread of infection. These measures are
being taken to safeguard the health and security of the Company's shareholders,
member of the Board of Directors and employees, and to ensure compliance with
applicable national and local restrictions and guidelines. The Company will
therefore conduct the meeting via video and all shareholders are encouraged to
submit their votes prior to the Annual General Meeting. The Company will enable
the possibility to ask questions and request information through a chat
solution, and further information about this will be given following
registration of attendance notice to agm@nordicsemi.no.

The general meeting will be conducted as briefly as possible.

The notice is included in this invitation.

The following documents will be submitted to the general meeting, included in
this release:

- Notice of Annual General Meeting
- Annual Report 2019
- ESG Report 2019
- Nomination Committee Report 2020

 



For further information please contact:

Pål Elstad, CFO +47 99166293