NOTICE OF EXTRAORDINARY GENERAL MEETING
Oslo, Norway, 29 November 2017 The Board of Directors of Nordic Nanovector ASA call for an Extraordinary General Meeting to be held at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo on 20 December 2017 at 10:30 CET. The purpose of the Extraordinary General Meeting is to vote on: • An amended proposal for share based incentive program • Issue of free-standing warrants under the new share based incentive program • Issue of free-standing warrants to option holders to be used upon exercise of options granted under current programme The full notice, agenda and appendices are