Reference made to the 2025 Annual General Meeting (AGM) approving that part of the Directors’ remuneration for 2025 should be paid in shares in the Company. As approved by the AGM, the share-based part of the compensation for 2025 is paid after the AGM in 2025, and the number of shares is based on the tax adjusted amount due in NOK (NOK 206,832 for ordinary board members and NOK 578,144 to the chair minus tax), divided by the share price at closing on the day of the AGM 2025.
Based on the closing price on May 5, 2025 of NOK 111.90, a total of 6,279 shares have been transferred to the Board Members.
Please see attached notifications for persons discharging managerial responsibilities in Nordic Semiconductor ASA in accordance with Regulation EU 596/2014 (MAR) article 19. The underlying shares have been provided by transfer of the Company’s holding of treasury shares.
Subsequent to the transaction Nordic Semiconductor holds a total of 1,740,893 treasury shares in addition to 69,520 shares set aside for shareholders of Mobile Semiconductor Inc.
Dieter May, Chair of the Board, was allocated 2,583 shares. Following the allocation, Dieter owns a total of 11,047 shares in Nordic Semiconductor ASA.
Inger Berg Ørstavik, Board Member, was allocated 924 shares. Following the allocation, Inger owns a total of 8,207 shares in Nordic Semiconductor ASA.
Anita Huun, Board Member, was allocated 924 shares. Following the allocation, Anita owns a total of 15,607 shares in Nordic Semiconductor ASA.
Annastiina Hintsa, Board Member, was allocated 924 shares. Following the allocation, Annastiina owns a total of 6,607 shares in Nordic Semiconductor ASA.
Helmut Gassel, Board Member, was allocated 924 shares. Following the allocation, Helmut owns a total of 1,688 shares in Nordic Semiconductor ASA.
For further information, please contact: Pål Elstad, CFO +47 99 166 293
This information is subject to the disclosure requirements in Regulation EU 596/2014 (MAR) article 19 number 3 and the Norwegian Securities Trading Act § 5 -12.
This stock exchange announcement was published by Kine-Elena Reigstad, VP International Finance, on May 6, 2025 at 08:30 CEST