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GOD: Notice of Annual General Meeting

Goodtech ASA hereby announces the Annual General Meeting to be held on Thursday,
30 April 2026, at 10:00 AM.

Notice with agenda and registration form is attached.

All general meeting documents and the annual report will be available on the
company's website https://www.goodtech.no/investor.

For further information, please contact:

Mimi K. Berdal, Chairman of the Board, Goodtech ASA
Tel.: +47 90 89 24 42
Email: mimi@mimi.no