With reference to the 2019 Annual General Meeting approving that part of the
Directors remuneration should be paid in shares in the Company. 

As approved by the Annual General Meeting, the share-based part of the
compensation for 2019 is paid after the next AGM in 2020, and the number of
shares shall be based on the amount due in NOK (respectively NOK 75.000 and NOK
250.000) divided by the share price at closing of the AGM day 2020. Based on the
closing price on April 21st, 2020 of NOK 52.40, a total of 13 359 shares have
been transferred to the Board Members.
 
The underlying shares have been provided by transfer of the Company’s holding of
treasury shares. Subsequent to the transaction Nordic Semiconductor holds a
total of 3 454 560 treasury shares.

Birger Steen, Chair of the Board, was allocated 4 771 shares. Following the
allocation, Birger  owns a total of 174 231 shares in Nordic Semiconductor ASA.

Inger Berg Ørstavik, Board Member, was allocated 1 431 shares. Following the
allocation, Inger owns a total of 2 431 shares in Nordic Semiconductor ASA.

Jan Frykhammar, Board Member, was allocated 1 431 shares. Following the
allocation, Jan owns a total of 11 431 shares in Nordic Semiconductor ASA.

Anita Huun, Board Member, was allocated 1 431 shares. Following the allocation,
Anita owns a total of 11 431 shares in Nordic Semiconductor ASA.

Endre Holen, Board Member, was allocated 1 431 shares. Following the allocation,
Endre owns a total of 157 931 shares in Nordic Semiconductor ASA.

Øyvind Birkenes, Board Member, was allocated 1 431 shares. Following the
allocation, Øyvind owns a total of 8 773 shares in Nordic Semiconductor ASA.

Annastiina Hintsa, Board Member, was allocated 1 431 shares. Following the
allocation, Annastiina owns a total of 2 431 shares in Nordic Semiconductor ASA.