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Norcod AGM Information 2022

Mar 30, 2022

3675_rns_2022-03-30_8410bb71-77c5-4363-a4a1-91a23bc12f8f.html

AGM Information

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Norcod AS: Minutes of the Extraordinary General Meeting

The Extraordinary General Meeting of Norcod AS was held today, 30 March 2022 at the company's head office in Trondheim. Please find attached minutes of the EGM.

For further information, please contact:

Kia Zadegan

CFO

+47 91 58 58 01

[email protected]

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Norcod — AGM Information 2022

3675_rns_2022-03-30_8410bb71-77c5-4363-a4a1-91a23bc12f8f.html

Norcod AS: Minutes of the Extraordinary General Meeting

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Norcod AGM Information 2022