CODELAB CAPITAL AS CODE ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

CodeLab Capital AS - Notice of Annual General Meeting

04. May 2026 kl. 21:21

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.

Vedlegg

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Codelab Capital AS - Notice of AGM 2026.pdf