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 29 January 2026 regarding a successfully completed private placement of new shares. The Company hereby convenes extraordinary general meeting to be held on 12 February 2026 at 12:00 CET.

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

The notice was submitted for publication, through the agency of the contact persons set out above, on 29 January 2026 at 19:55 CET.