Oslo, Norway, June 19, 2023.
 
The Board of Directors of CodeLab Capital AS hereby summons for the AGM which
will be held at Hoffsveien 4, 0275 Oslo on 23.June 2023 at 10:00 hours (CEST).

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	Approval of the annual report for 2022
5	Approval of the remuneration for the company's auditor for 2022
6	Determination of remuneration to the board members
9	Change to article of association §6 - signature

Please see attached the notice with proxy forms for further information.