GN Store Nord A/S: Notice to convene annual general meeting 2018 of GN Store Nord

Announcement NO. 9 February 19, 2018

Notice to convene annual general meeting 2018 of GN Store Nord Please find enclosed notice of GN Store Nord A/S' annual general meeting 2018, including the complete proposals for the agenda.

For further information, please contact: Investors and analysts Peter Justesen VP - Investor Relations & Treasury Tel: +45 45 75 87 16

Or

Rune Sandager Senior IR Manager - Investor Relations & Treasury Tel: +45 45 75 92 57 Press and the media Lars Otto Andersen-Lange Group Media Manager Tel: +45 45 75 02 55 About GN Group GN Group is a global leader in intelligent audio solutions that let you hear more, do more and be more than you ever thought possible. We transform lives through the power of sound: Smart Hearing aids that enhance the lives of people with hearing loss; integrated headset and communications solutions that assist professionals in all types of businesses to be more productive; wireless headsets and earbuds designed to support any lifestyle - from sports enthusiasts to commuters and office workers.

With world leading expertise in the human ear, sound, wireless technology and miniaturization, GN's innovative and intelligent audio solutions are marketed by the brands Jabra, ReSound, Beltone and Interton in 100 countries across the world. Founded in 1869, the GN Group today has more than 5,000 employees and is listed on Nasdaq Copenhagen (GN.CO).

Visit our homepage GN.com - and connect with us on LinkedIn, Facebook and Twitter.