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Regulatory press release

Nordic Technology Group AS Notice of Extraordinary General Meeting

Nordic Technology Group
Download the release

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.

Attachments
Nordic Technology Group AS Notice of Extraordinary General Meeting
NTG Notice EGM V29 01 26