Lördag 1 November | 17:47:16 Europe / Stockholm
2025-05-27 09:46:27
The board of directors of CodeLab Capital AS (the "Company") hereby calls for
the annual general meeting of the Company, to be held on 10 June 2025 at 12:00
(CEST), electronically through Google Meet.

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