Notice of Extraordinary General Meeting

The shareholders of Nordic Semiconductor ASA are
hereby summoned to an Extraordinary General Meeting
on Friday November 4, 2011 at 14:00 at the Company's
offices at Karenslyst Alle 5, Oslo, Norway.

The following items are to be addressed:

1. Opening of the Meeting by the Chairman of the
Board, and register of the shareholders present.

2. Election of meeting chair and individual to sign
the meeting minutes.

3. Approval of the notice of convocation and the
agenda.

4. Election of a new member to serve on the Board of
Directors.

Attached is a detailed notice of the Extraordinary
General Meeting to be sent to all shareholders
together with the registration / proxy form.

For further information, please contact:
Robert Giori, Chief Financial Officer
Tlf. +47 93409188