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Regulatory press release

CodeLab Capital AS - Notice of Annual General Meeting

CodeLab Capital
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.
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