Nordic Unmanned AS: Notice of Extraordinary General Meeting on 11th of August 2021

Kristin Alne, alternate board member, has been appointed as CEO of NUAer AS, the joint venture between Nordic Unmanned and the Finnish company Aeromon announced on the 28th of March. Kristin Alne will as a result resign as alternate board member due to the cooperate governance rules of Nordic Unmanned. Alne has a comprehensive management background from Aker BP and will start in the new position on the 1st of October. The Nomination committee proposes that her position as alternate board member is not replaced at the extraordinary general meeting. 

The Nomination committee is very satisfied to proposes to elect Natasha Friis Saxberg as board member in the Company, and hence increase the number of ordinary board members from 5 to 6. It is the view of the Nomination committee that Natasha Friis Saxberg will represent a complement to the current competence base of the board. Friis Saxberg is a Danish citizen and currently the CEO at the Danish ICT Industry Association, representing more than 750 IT and telecom companies. She has worked globally with technology, innovation, and entrepreneurship for more than two decades as a consultant, serial entrepreneur, author, tv reporter and within corporate venture. She has a broad international experience that fits well will the growth strategy of Nordic Unmanned.

The nomination committees proposal, registration, proxy forms and further information may be found at the company's website: https://nordicunmanned.com/investor-relations/corporate-governance/extraordinary-general-meeting/

Due to the extraordinary situation related to Covid-19, and in light of recent travel and meeting recommendations and restrictions, the Board has found it necessary to urge shareholders to vote through submission of proxy forms prior to the extraordinary general meeting and not to attend the meeting in person. Please see further detailed information in the notice of the extraordinary general meeting attached hereto.