CodeLab Capital AS - Notice of Annual General Meeting

04 May 2026 21:21 CEST

The board of directors of CodeLab Capital AS (the "Company") hereby calls for
the annual general meeting of the Company, to be held on 20 May 2026 at 12:00
(CEST), electronically through Google Meet.

The notice with the board of director’s proposal for resolutions is attached
hereto.

More information:
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672313_Codelab Capital AS - Notice of AGM 2026.pdf