Extraordinary General Meeting Minutes

An Extraordinary General Meeting in Nordic
Semiconductor ASA was held on December 8, 2015.

With the exception of an amendment to item 5, the
Extraordinary General Meeting approved the proposals
in the call up to the meeting. The minutes are
attatched or can be found on www.nordicsemi.com/ir.

For further information, please contact:
Pål Elstad, Chief Financial Officer. +47 99166293