Codan sets AGM date, director nomination deadline

Codan Limited has announced that its Annual General Meeting (AGM) will take place on October 22, 2025. This meeting will include the election of directors, a significant item on the agenda for shareholders.

In accordance with ASX Listing Rule 3.13.1, the company has also set the closing date for the receipt of director nominations. As per clause 9.7 of Codan's constitution, nominations must be received no later than 5:00 pm (Adelaide time) on September 8, 2025, at Codan's registered office. This announcement was authorized by the company's board of directors.

Codan Limited operates as a technology company, specializing in developing robust solutions for communications, safety, security, and productivity across challenging global environments. For additional information, michael barton (company secretary & cfo) and kayi li (manager, investor relations) can be contacted at (08) 8305 0392.