NORBIT - Minutes from NORBIT ASA's Annual General Meeting 2023

All proposals on the agenda were approved by the general meeting, including the board's proposed dividend distribution of NOK 0.70 per share. The dividend will be paid on or about 16 May 2023 to the shareholders of NORBIT ASA as of 4 May 2023. The shares will trade exclusive the right to receive dividend from and including 5 May 2023.All board members on terms which expired this year were re-elected by the general meeting. The board will therefore continue to have the following...

All proposals on the agenda were approved by the general meeting, including the board's proposed dividend distribution of NOK 0.70 per share. The dividend will be paid on or about 16 May 2023 to the shareholders of NORBIT ASA as of 4 May 2023. The shares will trade exclusive the right to receive dividend from and including 5 May 2023.

All board members on terms which expired this year were re-elected by the general meeting. The board will therefore continue to have the following composition:

Finn Haugan (Chair)
Bente Avnung Landsnes (Deputy Chair)
Trond Tuvstein
Christina Hallin
Magnus Reitan
Tom Solberg (deputy board member)

The minutes from the meeting are attached to this announcement.

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, has around 450 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.

Attachment

• NORBIT ASA - Minutes from the annual general meeting 2023