GOODTECH GOD ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of Extraordinary General Meeting

18. September 2026 kl. 08:00

Goodtech ASA hereby announces an Extraordinary General Meeting to be held on Thursday, 15 October 2026, at 10:00 AM.

Notice with agenda and registration form is attached.

All general meeting documents will be available on the company's website https://www.goodtech.no/investor.

For further information, please contact:

Mimi K. Berdal, Chairman of the Board, Goodtech ASA Tel.: +47 90 89 24 42 Email: mimi@mimi.no

This information has been submitted pursuant to the Securities Trading Act § 5-12 and MAR. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-09-18 08:00 CEST.

Vedlegg

PDF
Call Notice Extraordinary General Meeting.pdf