Norcod — AGM Information 2021

Apr 23, 2021

Notice of Annual General Meeting

Notice of Annual General Meeting

The 2021 Annual General Meeting of Norcod AS will be held on 6 May 2021 at 10:00(CEST) in Thomas Angells gate 22, 7011 Trondheim, Norway.

Please find attached notice of the annual general meeting and attendance/proxy form.

IMPORTANT INFORMATION REGARDING LIMITATION OF PHYSICAL PRESENCE

Due to the COVID 19 pandemic, the board encourages shareholders to not physically attend the general meeting. Instead, shareholders are encouraged to use the enclosed proxy form. By using a proxy with voting instructions, the shareholders will vote on the specific issues without personal attendance.

Physical attendance increases the risk of infection spreading. Norcod AS wants to contribute to reducing the spread of COVID 19 and we hope our shareholders will support this by not physically attending the general meeting.

The documents are available at www.norcod.com/investor. The notice and the attendance/proxy form will also be sent to all shareholders with known address, who are not recipients of electronic messages.