NOTICE OF GENERAL MEETING

The annual general meeting of Nordic Technology Group will be held via Teams on 22 December 2025 at 10:00 CET.

The notice convening the annual general meeting, including the agenda, as well
as the Board of Directors' proposals to the matters to be dealt with, is
enclosed with this notification in Norwegian and English. The notice will be
sent to all shareholders with known addresses.

Relevant documents will be made available on the Company’s website
www.ntechgroup.no

For more information, please contact:

Rune Rinnan
Chief Executive Officer
E-mail: [email protected]

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.