Argeo: Notice of Extraordinary General Meeting

13 Feb 2025 13:20 CET

Asker, 13 February 2025: Reference is made to the stock exchange announcement
published by Argeo ASA (the "Company" or "Argeo") (Euronext Oslo Børs: ARGEO)
regarding the successfully placed private placement of 18,750,000 new shares,
raising gross proceeds of NOK 150 million.

The board of directors (the "Board") hereby calls for an extraordinary general
meeting to be held on 6 March 2025 at 09:00 CET. 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 4 March 2025.

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

About Argeo ASA
Argeo is a comprehensive subsea service provider, operating across three major
sectors: Oil & Gas, Marine Minerals, and Renewables. The Company offers a unique
package that integrates robust vessels, state-of-the-art autonomous underwater
vehicles (AUVs), advanced sensors, digital imaging technology, and an intuitive
digital platform designed to collect and visualize complex data. 

With their own vessels and high-performance AUVs, Argeo delivers fast and
flexible full-lifecycle services, including survey, inspection, maintenance, and
repair, aimed at improving efficiency and reducing the carbon footprint for
global, industry-leading clients. 

Founded in 2020, Argeo has established offices in Asker (Oslo), Edinburgh,
Houston, and Rio de Janeiro. 

The Company is listed on Euronext Oslo Børs under the ticker: ARGEO. Please
visit www.argeo.no for more information.

More information:
Access the news on Oslo Bors NewsWeb site

638648_Argeo ASA. Innkalling EGF 13 FEB 2025.pdf