Argeo: Notice of Extraordinary General Meeting

09 Feb 2023 08:14 CET

Asker, 9 February 2023: The board of directors (the "Board") of Argeo AS (the
"Company" or "Argeo") (Euronext Growth: ARGEO) hereby calls for an extraordinary
general meeting to be held on 17 February 2023 at 09:00 CET in order to resolve
the appointment of a new board member. The extraordinary general meeting of
Argeo will be held at the Company's premises at Nye Vakåsvei 14, 1395 Hvalstad,
Norge.

The notice for the extraordinary general meeting, including the Board's proposed
resolutions, the notice of attendance and proxy forms, are attached to this
notice and will be made available on the Company's website: www.argeo.no

Shareholders are encouraged to attend the meeting by granting a proxy to the CEO
within 16 February 2023 at 12:00 CET. Further details are found in the attached
notice.

For more information, please contact:
Trond Figenschou Crantz, CEO Argeo AS
Email: trond.crantz@argeo.no
Phone: +47 976 37 273

About Argeo | www.argeo.no
Argeo is an Offshore Service company with a mission to transform the ocean
surveying and inspection industry by utilizing autonomous surface and underwater
robotics solutions. Equipped with unique sensors and advanced digital imaging
technology, the Autonomous Underwater Vehicles (“AUVs”) will significantly
increase efficiency and imaging quality in addition to contribute to significant
reduction in CO2 emissions from operations for the global industry in which the
Company operates.

The Company’s highly accurate digital models and digital twin solutions are
based on geophysical, hydrographic, and geological methods from shallow waters
to the deepest oceans for the market segments Oil & Gas, Renewables, Marine
Minerals and Offshore Installations. Argeo was established in 2017 and has
offices in Asker (Oslo), Tromsø, Stockholm, Houston, and Singapore. Since its
incorporation, Argeo has carried out complex projects for some of Norway’s
largest companies in the field.

The Company is listed on Euronext Growth Oslo under the ticker code: "ARGEO".

More information:
Access the news on Oslo Bors NewsWeb site

581816_Argeo - EGM Notice.pdf