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Nykode Therapeutics ASA

AGM Information • Dec 18, 2025

3695_rns_2025-12-18_bba0b04d-025c-4fbe-80ae-71dd8bdd5757.html

AGM Information

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Nykode Therapeutics ASA - Notice of Extraordinary General Meeting

Oslo, Norway, December 18, 2025 – The Board of Directors of Nykode Therapeutics ASA (OSE: NYKD) hereby calls for an Extraordinary General Meeting (EGM) to be held at meeting room VIA - Building G, Floor 0 in Gaustadalléen 21, Oslo, Norway at 10:00 CET on January 21, 2026.

The purpose of the meeting is to elect a new Chair of the Board and additional Board members, including the current interim Chair of the Board.

The notice of the EGM is attached. All documents regarding the EGM will also be made available at the Company’s website: https://nykode.com/investors/shareholder-meetings/

For further information, please see the Company’s website or contact the Company at [email protected]

This information is subject to the disclosure requirements pursuant to sections 5-12 of the Norwegian Securities Trading Act.