The annual general meeting inNordic Technology Group AS ("NTG" or "the Company") was held on12 June 2024 at4.00pm CET . The minutes from the meeting is attached. For further information, please contact:Rune Rinnan Chief Executive Officer E-mail: rune.rinnan@ntechgroup.no This information is published pursuant to the requirements set out in the Continuing obligations. AboutNordic Technology Group Nordic Technology Group (NTG) is dedicated to technologies contributing to solve society challenges by using electronics and software as its building blocks. By devotion to its technology segments, sensor, nanomaterials and clean-tech, NTG is targeting international markets and building industry leaders, by utilizing synergies within and across each of its technology sectors and by leveraging on its extensive patent library to secure shareholder value and growth.
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