CodeLab Capital AS: Minutes of Annual General Meeting June 2025

10 Jun 2025 13:45 CEST

The Annual General Meeting of CodeLab Capital AS was held Tuesday 10 June 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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648756_Codelab Capital AS - Minutes of AGM June 10th 2025.pdf