Nordic Technology Group AS Minutes of Extraordinary General Meeting

An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET

An Extraordinary General Meeting was held on 12 February 2026 at 12:00 CET. All items on the agenda were approved in accordance with the proposals of the board of directors. The minutes of the Extraordinary General Meeting is appended hereto and are also made available on the Company's website.

For additional information, please contact: CEO Rune Rinnan Mob. +47 900 56 028 rune.rinnan@ntechgroup.no

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 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.