Trondheim, Norway – November 27, 2025 – Norcod AS held an Extraordinary General Meeting (EGM) today at 10:00 CET at the company’s offices located at Thomas Angells gate 22, 7011 Trondheim, Norway.

During the meeting, all items on the agenda were approved in line with the proposals presented by the Board of Directors, as detailed in the calling notice published on November 13, 2025.

A copy of the Minutes from the EGM has been made available for reference.

For additional information, interested parties may contact:

• Christian Riber, Chief Executive Officer, at +47 905 37 990 or [email protected]
• Stian Vollan-Hansen, Chief Financial Officer, at +47 481 78 846 or [email protected]

The EGM marks a key step in Norcod AS’s corporate governance and strategic decision-making, reinforcing the company’s commitment to its stakeholders.