CodeLab Capital AS - Notice of extraordinary general meeting in connection with the private placement

26 Jun 2024 13:16 CEST

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR
INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES OR ANY OTHER
JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

Reference is made to the stock exchange announcement made by CodeLab Capital AS
(the "Company") on 26 June 2024 regarding the successful placing of a private
placement of 137,931,035 new shares in the Company raising gross proceeds of NOK
40 million (the "Private Placement") and a potential subsequent share offering
(the "Subsequent Offering").

The Company hereby calls for an extraordinary general meeting to be held on
Wednesday 10 July 2024 at 12:00 (CEST) at the Company’s premises in Dronning
Eufemias gate 16, 0191, Oslo, Norway, for the general meeting to resolve on
inter alia the issuance the Tranche 2 Shares (as defined in the abovementioned
stock exchange announcement) in connection with settlement of the Private
Placement and provide the board of directors of the Company with an
authorization to increase the share capital of the Company in connection with
the Subsequent Offering.

The notice and agenda of the general meeting is attached to this stock exchange
announcement. Further information about attendance to the meeting is included in
the notice.

For further information, please contact:

CEO Kristian Ikast: ki@codelabcapital.com
CFO Christoffer Mathiesen: cm@codelabcapital.com
www.codelabcapital.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

622432_Notice of EGM CodeLab Capital AS July 2024.pdf