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

Notice of Annual General Meeting

09. April 2026 kl. 08:19

Goodtech ASA hereby announces the Annual General Meeting to be held on Thursday, 30 April 2026, at 10:00 AM.

Notice with agenda and registration form is attached.

All general meeting documents and the annual report 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