19.11.2024 12:03:37 CET | Nordic Unmanned | Total number of voting rights and
capital

An extraordinary general meeting of Nordic Unmanned ASA (OSE: NUMND) was held
today on 19 November 2024 at 10:00 hours (CET). All items were resolved in
accordance with the notice of the extraordinary general meeting.

Please see attached a copy of the minutes from the extraordinary general
meeting.

DISCLOSURE REGULATION 

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

CONTACTS 

* Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813, 
shc@nordicunmanned.com

* Tarjei Lode, CFO, Nordic Unmanned ASA, +47 469 37 008, tl@nordicunmanned.com 

 

ABOUT NORDIC UNMANNED 

NU Group is a leading European provider of advanced, drones, sensors, AI-powered
drone solutions, and UAS-agnostic drone-as-a-service operations. The company
serves government agencies, Ministries of Defence, security clients, and
corporate clients, offering cutting-edge technology solutions for a wide range
of applications, including:

 * Empowering defenders and protect lives
 * Autonomous efficiency and optimized operations
 * Safe and environmentally friendly collection of live, actionable data
   insights

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),
Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs
and is listed on Euronext Growth with the ticker NUMND. The Group's operating
history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

DISCLOSURE REGULATION

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

CONTACTS

 * Stig H. Christiansen, CEO, Nordic Unmanned ASA, +47 478 07 813,
   shc@nordicunmanned.com 
 * Tarjei Lode, CFO, Nordic Unmanned ASA, +47 46937008, tl@nordicunmanned.com 

ABOUT NORDIC UNMANNED

NU Group is a leading European provider of advanced, drones, sensors, AI-powered
drone solutions, and UAS-agnostic drone-as-a-service operations. The company
serves government agencies, Ministries of Defence, security clients, and
corporate clients, offering cutting-edge technology solutions for a wide range
of applications, including:

 * Empowering defenders and protect lives?
 * Autonomous efficiency and optimized operations?
 * Safe and environmentally friendly collection of live, actionable data
   insights?

Founded in Norway in 2014, NU Group has offices in Sandnes (NO), Cranfield (UK),
Hasselt (BE) and Arnsberg (GER). Nordic Unmanned ASA employs approx. 100 FTEs
and is listed on Euronext Growth with the ticker NUMND. The Group's operating
history is 20 years based on AirRobot in Germany.

For more information visit - https://www.nugroup.eu/

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18328273/5310/Download%20announce
ment%20as%20PDF.pdf

NUMND - EGM minutes 191124.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18328273/5309/NUMND%20-%20EGM%20m
inutes%20191124.pdf