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Nordic Unmanned ASA - Minutes from Extraordinary General Meeting 11.6.2024 15:20:52 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state An extraordinary general meeting of Nordic Unmanned ASA (OSE: NUMND) was held today on 11 June 2024 at 10:00 hours (CEST). All items were resolved in accordance with the notice of the extraordinary general meeting. Please see attached a copy of the minutes from the extraordinary general meeting.

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Nordic Unmanned ASA – Notice of Extraordinary General Meeting on 11 June 2024 28.5.2024 09:54:09 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state Reference is made to the stock exchange announcement published by Nordic Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 14 May 2024 regarding the announcement of the term sheet on a financial restructuring, including amendments to its loan and guarantee facilities agreement and a private placement followed by an underwritten subsequent repair offering. The Company's board of directors hereby calls for an extraordinary general meeting to be held on 11 June 2024 at 10:00 hours (CEST) at the Company's offices at Havnespeilet, 3rd floor, Rådhusgata 3, 4306 Sandnes, Norway.  The notice for the extraordinary general meeting and the notice of attendance and proxy forms are attached hereto.  Further information relating to the extraordinary general meeting may be found at the Company's website:  https://nordicunmanned.com/investor-relations/corporate-governance/ Disclosure regulation This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. ...

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1WYTD52WHighest0.4690.5984.80Lowest0.3530.3210.321%-9.29-18.33-88.29 Updated 22/04/2024 16:17 CEST More Details Download REGULATED NEWS See All 17/04/2024Financial calendar11/04/2024Current board member Viggo Tjelta appointed as Chair of the Board11/04/2024Nordic Unmanned ASA: Resignation of Chair of the Board and Board member13/03/2024Nordic Unmanned ASA announces Q4 2023 results10/03/2024Nordic Unmanned ASA - Invitation to Webcast for Q4 2023 INTRADAY PRICE 22/04/2024 TIMEPRICESHARES15:47:400.4292,51015:26:160.3939014:39:330.3932,40014:07:250.4331,00013:56:090.3850,000 Updated 22/04/2024 16:17 CEST More Details HISTORICAL DATA Skip to main content DATECLOSEVOL.19/04/20240.40356,92018/04/20240.42352,58317/04/20240.43861,63016/04/20240.4215,99915/04/20240.41973,109 Updated 22/04/2024 16:17 CEST Help More Details Download NOTICES See All 06 Dec 2023CE - Shares - Capital increase01 Nov 2023CE - Shares - Capital increase13 Oct 2023CE - Shares - Oslo - Subsequent offering27 Feb 2023CE - Shares - Capital increase20 Jan 2023CE - Shares - Oslo - Subsequent offering RELATED INSTRUMENTS Indices (3) SYMBOLNAMEINSTRUMENT TYPEALASIEN GROWTH ALLSHAREIndexALASGEN G ALL-SHARE GRIndexALASNEN G ALL-SHARE NRIndex More Details Footer Small Print Menu © 2024 Euronext   Privacy Statement   Terms of Use   Webvertising PRESS RELEASE Financial calendar 17 APR 2024 08:19 CEST SUBSCRIBE ISSUER NORDIC UNMANNED ASA Financial calendar for Nordic Unmanned ASA FINANCIAL YEAR 2023 30.05.2024 - Annual Report 18.06.2024 - Annual General Meeting FINANCIAL YEAR 2024 30.08.2024 - Half-yearly Report 31.05.2024 - Quarterly Report - Q1 19.11.2024 - Quarterly Report - Q3 This information is published pursuant to the requirements set out in the Continuing obligations. https://live.euronext.com/en/product/equities/NO0010907090-MERK

Current board member Viggo Tjelta appointed as Chair of the Board 11.4.2024 15:06:08 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state Nordic Unmanned ASA (the "Company") refers to the announcement earlier today regarding the resignation of the former Chair of the Board of the Company and one additional board member. The Board of Directors of the Company has appointed current board member Viggo Tjelta as the new Chair of the Board. Viggo Tjelta and the other two other remaining board members will for the time being continue as the Company's Board of Directors.

Nordic Unmanned ASA: Resignation of Chair of the Board and Board member 11.4.2024 08:32:02 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state Chair of the Board Astrid Skarheim Onsum and Board member and Head of Audit Committee Siw Ødegaard have notified the Board of Nordic Unmanned ASA that they are resigning with immediate effect. Disclosure regulation This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. https://live.euronext.com/en/product/equities/NO0010907090-MERK

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Nordic Unmanned ASA announces Q4 2023 results 13.3.2024 07:00:01 CET | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state Q4 2023 Financial report: Significant reduction in losses, all time high flight hours and commencing Lockheed Martin Tiquila deliveries Nordic Unmanned ASA’s Q4 2023 underlying performance compared to earlier periods shows a positive development with substantially reduced losses when adjusted for non-recurring items and impairments with  Q4 2023 revenue of EUR 4.5 million (EUR 4.2 million) with FY 2023 revenue of EUR 19.5 (EUR 17.0 million)  Q4 2023 adjusted EBITDA of negative EUR 0.7 million (negative EUR 2.9 million) with FY 2023 adjusted EBITDA of negative EUR 2.5 million (negative EUR 9.0 million)  Q4 2023 net loss of EUR 3.9 million, adjusted for non-recurring items and impairments of EUR 0.5 million, is reduced by close to 50% compared to Q4 2022. FY 2023 net loss of EUR 17.3 million compared to net loss of EUR 18 million in FY 2022  Flight Services produced 667 flight hours (438 flight hours) in Q4 2023 and 4.097 flight hours in FY 2023 (2.937), a YoY increase of 39.5%  AirRobot started deliveries to Lockheed Martin under the Tiquila project “The underlying performance compared to earlier periods shows a positive development with substantially reduced losses when adjusted for non-recurring items and impairments. That said, more work is needed to become profitable. We have a plan, and the plan will be worked through 2024 with a view to become revitalized going out of 2024 and into a better future” says Stig Harry Christiansen, CEO of Nordic Unmanned. There will be a livestreamed presentation as well as a Q&A session at 10:30 CET. Register here to view it:  https://attendee.gotowebinar.com/register/6533743832190231899

Nordic Unmanned ASA - Invitation to Webcast for Q4 2023 10.3.2024 17:28:09 CET | Nordic Unmanned | Non-regulatory press releases Nordic Unmanned will publish Q4 2023 on the 13th March 2024 at 07.00 am. The Q4 2023 will also be presented in a webcast at 10.30 am the 13th March 2024. To join the webcast, please register on : https://attendee.gotowebinar.com/register/6533743832190231899

Nordic Unmanned ASA signs agreement to sell CAMCOPTER® assets to Schiebel in a non-cash transaction 29.12.2023 10:59:50 CET | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state Nordic Unmanned’s Flight Services business has come to an agreement with Schiebel Aircraft GmbH to settle outstanding payables in a non-cash transaction where Schiebel buys back one CAMCOPTER® asset (Air Vehicle plus spare-parts). The delivery of the equipment will be executed in Q1 2024. The value of the transaction is EUR 927.000 and will result in a net loss from sale of assets of approximately EUR 700.000. The transaction underpins Nordic Unmanned’s efforts to work with its suppliers as partners, and supports Nordic Unmanned’s ongoing efforts to lighten the balance sheet and optimise the fleet for Flight Services. It remains a key goal to sell inventory unless idle equipment can be contracted and utilized in order to improve return on assets and strengthen the liquidity position. After this transaction, Nordic Unmanned will have a fleet of 3 CAMCOPTER® systems which includes 4 Air Vehicles. Disclosure regulation This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Contacts Lars A Landsnes CFO Nordic Unmanned ASA Tel:  +47 951 40 370 ll@nordicunmanned.com Stig H. Christiansen CEO

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... Nordic Unmanned ASA: Notification of transactions by primary insiders 12.12.2023 14:27:38 CET | Nordic Unmanned | Mandatory notification of trade primary insiders Nordic Unmanned ASA has been notified that Thomas Alexander Ladsten, with the role as CLO, on 12 December 2023 acquired 105,000 shares in Nordic Unmanned ASA at the price of NOK 0.4700 per share. Following the transaction, Thomas Alexander Ladsten holds directly 365.915 shares.  Nordic Unmanned ASA has been notified that Lars Andreas Landsnes, with the role as CFO/COO, on 12 December 2023 acquired 105,000 shares in Nordic Unmanned ASA at the price of NOK 0.4700 per share. Following the transaction, Lars Andreas Landsnes holds directly and indirectly 628.755 shares. 

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" Nordic Unmanned ASA – New share capital registered 6.12.2023 11:02:20 CET | Nordic Unmanned | Total number of voting rights and capital Reference is made to the stock exchange announcement published by Nordic Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 27 November 2023 regarding the final results of the subsequent offering of 14,968,705 new shares in the Company (the "Subsequent Offering"). The share capital increase pertaining to the Subsequent Offering has today been registered with the Norwegian Register of Business Enterprises (Nw.: Foretaksregisteret). The Company's new registered share capital is NOK 69,666,375.80, divided on 199,046,788 shares, each with a nominal value of NOK 0.35. Disclosure regulation This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. ...."