OKEA ASA - Notice of annual general meeting

15 Apr 2025 12:00 CEST

(Trondheim, 15 April 2025) OKEA ASA (OSE: OKEA) The annual general meeting in
OKEA ASA will be held on Tuesday 13 May 2025 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 on https://www.okea.no/investor/general-meeting/.

The deadline for notice of attendance, registration of advance votes and proxies
is 9 May 2025 at 4:00 pm (CEST) as further described in the notice.

Please find attached the following documents:

    OKEA - Notice of annual general meeting 2025

    OKEA - Report on remuneration of leading persons 2024

    OKEA - Proposal from nomination committee

All documents to be processed in the meeting, including annual report for 2024,
are available on

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

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.

For further information, please contact:
Stig Hognestad, VP Investor Relations
stig.hognestad@okea.no
+47 902 59 040

About OKEA
OKEA ASA is a leading mid- and 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 at www.okea.no

More information:
Access the news on Oslo Bors NewsWeb site

643816_OKEA_Proposal_from_nomination_committee_2025.pdf
643816_Release.pdf
643816_OKEA_notice_of_AGM_2025.pdf
643816_OKEA_Report_on_remuneration_to_leading_persons_2024.pdf