NORBIT ASA – Notice of Annual General Meeting on 6 May 2024

Trondheim, 9 April 2024: The Annual General Meeting of NORBIT ASA will be held on Monday 6 May 2024 at 4:00 pm CEST. The meeting will be held as a digital meeting only without physical attendance. Information about how to attend the meeting can be found at the company’s website and in the attached notice.

Shareholders who are not able to attend the meeting are encouraged to vote in advance or submit a proxy form prior to the meeting.

Attached please find the following documents:

• The notice of the general meeting, including the proposed resolutions
• The proposals from the nomination committee for the general meeting
• The guidelines for remuneration to the senior executives
• The board of directors’ report on salary and other remuneration for leading personnel for 2023

All documents to be processed in the meeting, including access to electronic registration and proxy, will be made available at the company’s website www.norbit.com.

To access the electronic system for notification of attendance, reference number and PIN code must be stated.

For more information, please contact:
Per Jørgen Weisethaunet, CEO, +47 959 62 915
Per Kristian Reppe, CFO, +47 900 33 203

About NORBIT ASA

NORBIT is a global provider of tailored technology to selected applications, solving challenges and promoting sustainability through innovative solutions, in line with its mission to Explore More. The company is structured in three business segments to address its key markets: Oceans, Connectivity and Product Innovation & Realization. The Oceans segment delivers tailored technology solutions to global maritime markets. The Connectivity segment provides wireless solutions for identification, monitoring and tracking. The Product Innovation & Realization segment offers R&D services, proprietary products, and contract manufacturing to key customers. NORBIT is headquartered in Trondheim with manufacturing in Europe and North America, has around 500 employees, and a worldwide sales and distribution platform.

For more information: www.norbit.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments

• NORBIT ASA - AGM Notice 2024_ENG
• NORBIT ASA - AGM Notice 2024_NO
• NORBIT ASA - Guidelines for remuneration to the senior executives
• NORBIT ASA - Proposals from the Nomination Committee
• NORBIT ASA - The board of directors report on salary and other remuneration for leading personnel for 2023