Nordic Group LimitedSGX: MR7

Change - Change in Corporate Information: : Incorporation of Subsidiary

· Issued by Nordic Group Limited

NORDIC GROUP LIMITED

(Company Registration Number: 201007399N)

INCORPORATION OF SUBSIDIARY

The Board of Directors (the "Board") of Nordic Group Limited (the "Company") is pleased to announce that the following wholly-owned subsidiary was incorporated on 15 October 2021.

Name of subsidiary

Avitools Singapore Pte. Ltd.

Principal activity

Manufacture of precision components and electro-

mechanical assembly business

Issued and paid up share capital

S$10

None of the Directors or controlling shareholders of the Company has any interest, direct or indirect, in the above incorporation other than through their respective shareholdings in the Company.

BY ORDER OF THE BOARD

Chang Yeh Hong

Executive Chairman

15 October 2021

1

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