Extraordinary General Meeting

An Extraordinary General Meeting in Nordic
Semiconductor ASA was held on November 4, 2011 in the
company`s offices in Karenslyst Alle 5, Oslo, Norway.

The Extraordinary General Meeting approved the
proposals in the call up to the meeting. A
translation of the minutes of the meeting is enclosed.

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