NORBIT ASA – Notice of Annual General Meeting on 4 May 2023

Trondheim, 30 March 2023: The Annual General Meeting of NORBIT ASA will be held on Thursday 4 May 2023 at 4:00 pm at the company’s headquarter in Stiklestadveien 1, 7041 Trondheim, Norway.

Shareholders who are not able to physically 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 and attendance and proxy forms
• The proposal 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 2022
• Recommendation on selection of auditor
• The proposed new articles of association

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 company providing tailored technology to selected applications by solving challenges 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 (PIR). The Oceans segment delivers tailored technology solutions to global maritime markets. The Connectivity segment provides tailored wireless solutions for identification, monitoring and tracking. The PIR segment offers R&D services, proprietary products, and contract manufacturing to key customers. NORBIT has around 450 employees, with headquarter in Trondheim, R&D and manufacturing in Norway and Hungary, 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 - Notice and attendance and proxy forms ENG
• NORBIT ASA - Notice and attendance and proxy forms NO
• NORBIT ASA - Recommendation from the Nomination Commitee
• NORBIT ASA - Guidelines for remuneration to the senior executives
• NORBIT ASA - The board of directors' report on salary and other remuneration for leading personnel for 2022
• NORBIT ASA - Recommendation on selection of auditor
• NORBIT ASA - Articles of Association 4 May 2023
• NORBIT ASA - Vedtekter 4. mai 2023