Oslo, Norway, January 29, 2025.
The Board of Directors of CodeLab Capital AS hereby summons for an extraordinary
general meeting which will be held on 13. February 2025 at 12:00 hours (CEST).
The EGM will be held electronically through Teams.
The proposed agenda for the extraordinary general meeting:
1 Election of the chairperson of the meeting
2 Election of person to co-sign the minutes
3 Approval of the notice and the agenda
4 Board election
5 Share consolidation (reverse split of the company's shares)
Please see attached the notice with proxy forms for further information.