NOD: Reporting of transactions made by persons discharging managerial responsibilities in Nordic Semiconductor ASA's shares
Grant of Restricted Stock Units and Performance Shares
On April 28, 2026, The Annual General Meeting of Nordic Semiconductor ASA approved the issue of Restricted Stock Units (RSUs) and Performance Shares of an aggregate nominal value of up to 1% of the company’s outstanding share capital. In total, including release on May 7, 2026, the grants are equivalent to 0.41% of the company’s outstanding share capital.
As basis for the calculation of RSUs and Performance Shares, a volume weighted average share price the five trading days after the Annual General Meeting of NOK 190.26 has been used.
Christer Roth, newly appointed EVP Strategy and Corporate Development, has been granted a total of 4,582 RSUs and 5,374 performance shares performance shares in the company. 1,000 RSUs will vest on May 12, 2028, and 3,582 RSUs will vest on May 12, 2029 and the shares will be delivered to the employee after the vesting date against payment of the par value of the share (subject to the employee's continued employment with the Company). The shares may be newly issued shares or existing treasury shares.
The performance shares are issued conditional upon the achievement of a certain set of objectives. The performance shares vest and will be delivered at par value upon the completion of the performance period, which is three years. The PSU award will vest at 50% upon threshold performance, at 100% upon achievement of the performance targets, and at a maximum of 200% upon maximum performance achievement. As such, if maximum performance is achieved, a total of 10,748 performance shares will be delivered to Christer Roth, equivalent to two times the base performance share award.
Following the grant, Christer has 4,582 RSUs and 5,374 performance shares in the company.
For further information, please contact: Pål Elstad, CFO pal.elstad@nordicsemi.no +47 99 166 293
This information is subject to the disclosure requirements in Regulation EU 596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5 -12.
This stock exchange announcement was published by Kine-Elena Reigstad, VP International Finance, on June 26, 2026 at 08.30 CEST.