OKEA ASA - Notice of annual general meeting

17 Apr 2023 09:01 CEST

(Trondheim, 17 April 2023) OKEA ASA (OSE: OKEA) The annual general meeting of
OKEA ASA will be held on Thursday 11 May 2022 at 09:00 (CEST) as a virtual
meeting.

The general meeting will be conducted as a virtual meeting only, accessible
online via Lumi AGM. All shareholders will be able to participate in the
meeting, vote and ask questions from smartphones, tablets or desktop devices.
For further information regarding electronic participation, please refer to the
guide available at www.okea.no.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 8 May 2023, at 3:00 p.m. (CEST). The general meeting will be held as
a digital meeting only, with no physical attendance for shareholders.
Information about log-in details for the meeting is available in the attached
notice of the general meeting. A guide for online participation is available on
https://www.okea.no/investor/general-meeting/.

Please find attached the following documents:

    OKEA - Notice of annual general meeting 2023

    OKEA - Revised guidelines for remuneration of leading persons 2023

    OKEA - Report on remuneration of leading persons 2022

    OKEA - Proposal from nomination committee

    OKEA - Revised articles of association

All documents to be processed in the meeting, including annual report for 2022,
are available on

https://www.okea.no/investor/general-meetings .

For further information, please contact:

VP IR & Communication, Anca Jalba

anca.jalba@okea.no

+47 41 08 79 88

About OKEA

OKEA ASA is a leading mid-to-late-life operator on the Norwegian continental
shelf (NCS). OKEA finds value where others divest and has an ambitious strategy
built on growth, value creation and capital discipline.

OKEA is listed on the Oslo Stock Exchange (OSE: OKEA).

More information is available at ww.okea.no

More information:
Access the news on Oslo Bors NewsWeb site

587729_OKEA_Revised_guidelines_for_remuneration_of_leading_persons_2023.pdf
587729_OKEA_Notice_of_AGM_2023_incl_attendance_and_proxy_forms.pdf
587729_OKEA_Report_on_remuneration_of_leading_persons_2022.pdf
587729_OKEA_Revised_articles_of_association.pdf
587729_Release.pdf