Extraordinary General Meeting electing Birger K. Steen as Chair of the Board

Nordic Semiconductor ASA has today, December 14th 2018, held its Extraordinary General Meeting.

Birger K. Steen was elected Chair of the Board of Directors according to the nomination commitee's proposal.

Minutes will be available on the company's website.

This information is disclosed in compliance with section 5-12 of the Securities Trading Act.