CodeLab Capital AS - Notice of Extraordinary General meeting

29 Jan 2025 10:19 CET

Oslo, Norway, January 29, 2025.

The Board of Directors of CodeLab Capital AS hereby summons for an extraordinary
general meeting which will be held on 13. February 2025 at 12:00 hours (CEST).
The EGM will be held electronically through Teams.

The proposed agenda for the extraordinary general meeting:
1 Election of the chairperson of the meeting
2 Election of person to co-sign the minutes
3 Approval of the notice and the agenda
4 Board election
5 Share consolidation (reverse split of the company's shares)

Please see attached the notice with proxy forms for further information.

More information:
Access the news on Oslo Bors NewsWeb site

637322_Codelab Capital AS - Notice of EGM Feb 2025.pdf