Norcod AS: Minutes from Extraordinary General Meeting

An Extraordinary General Meeting of Norcod AS was held at 10:00 hours (CET) today, 27 November 2025 at the Company's offices at Thomas Angells gate 22, 7011 Trondheim, Norway.

All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 13 November 2025.

Please see attached a copy of the Minutes from the Extraordinary General Meeting.

For further information, please contact:

Christian Riber, Chief Executive Officer, phone: +47 905 37 990, E-mail: [email protected]

Stian Vollan-Hansen, Chief Financial Officer, phone: + 47 481 78 846, E-mail: [email protected]