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Goodtech Proxy Solicitation & Information Statement 2026

Apr 9, 2026

3609_rns_2026-04-09_dd943978-65ad-45a1-835f-328419bf5751.html

Proxy Solicitation & Information Statement

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Notice of Annual General Meeting

Notice of Annual General Meeting

Goodtech ASA hereby announces the Annual General Meeting to be held on Thursday, 30 April 2026, at 10:00 AM.

Notice with agenda and registration form is attached.

All general meeting documents and the annual report will be available on the company's website https://www.goodtech.no/investor.

For further information, please contact:

Mimi K. Berdal, Chairman of the Board, Goodtech ASA

Tel.: +47 90 89 24 42

Email: [email protected]