| NORDIC SEMICONDUCTOR | 08/12/2015 EGM | |
|---|---|---|
| 1 | Opening of the meeting by the Chairman | For |
| 2 | Election of meeting Chair and Individual to sign the minutes | For |
| 3 | Approval of notice of convocation and the agenda | For |
| 4 | CEO orientation on background for the stock option program | Non-Voting |
| 5 | Approve fees payable to the CEO and other members of the executive management for 2016 | Oppose |