Norcod to hold EGM to address board changes, ensure gender balance

Norcod AS will hold an extraordinary general meeting (EGM) on January 6, 2026, at 9:00 CET, at its Trondheim premises. The meeting's primary agenda includes the election of Hege Dahl as a new board member and an amendment to the company's articles of association. This decision follows a recent private placement on November 27, 2025, which led to the appointment of António Serrano, causing the company to no longer meet gender balance requirements.

To rectify this, the board proposes Hege Dahl's election to restore compliance. Shareholders may observe the EGM via Microsoft Teams and are encouraged to vote in advance or appoint a proxy using the attached forms. The attendance slip and proxy forms must be submitted to cr@norcod.no by January 2, 2026. The full agenda, proposed resolutions, and additional information are available on Norcod's website.

The updated board of directors will then comprise Renate Larsen (chair), Trine Lotherington Danielsen, Boe Spurre, Jan Severin Sølbæk, Paul Jewer, António Serrano, and Hege Dahl (all board members). Concurrently, Article 5 of the articles of association will be amended to specify that the company's board of directors shall consist of 1 to 7 members.