Argeo: Completion of Extraordinary General Meeting

17 Feb 2023 09:18 CET

Asker, 17 February 2023: Reference is made to the stock exchange announcement
published by Argeo AS (the "Company" or "Argeo") (Euronext Growth: ARGEO) on 9
February 2023, where the board of directors (the "Board") called for an
extraordinary meeting ("EGM") for the purpose of appointing a new board member.
The EGM was held today, Friday 17 February 2023 at 09:00 hours CET, at the
Company's premises at Nye Vakåsvei 14, 1395 Hvalstad, Norge.

All the proposed resolutions were resolved in accordance with the Board's
calling notice. Please find the minutes from the EGM attached hereto.

Disclosure regulation
This information is subject to a duty of disclosure pursuant to the Company's
continuing obligations as a company listed on Euronext Growth Oslo.

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

582837_Argeo - Minutes of EGM 17 February 2023.pdf