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.