The annual general meeting in Nordic Technology Group AS ("NTG" or "the
Company") was held on 12 June 2024 at 4.00pm 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.
About Nordic 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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