Norcod — AGM Information 2022

May 23, 2022

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice of Annual General Meeting

The 2022 Annual General Meeting of Norcod AS will be held on 23 May 2022 at 16:30(CEST) in Thomas Angells gate 22, 7011 Trondheim, Norway.

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

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.