CodeLab Capital AS: Minutes of Extraordinary General Meeting February 2025

13 Feb 2025 14:17 CET

An Extraordinary General Meeting of CodeLab Capital AS was held Thursday 13
February at 12:00 CEST. All items on the agenda were resolved in accordance with
the board of directors' proposals. Minutes from the meeting is attached and will
also be available at the company's website, www.codelabcapital.com.

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638661_Codelab Capital AS - Minutes of EGM Feb 2025.pdf