Notice of Annual General Meeting 2025

06 Jun 2025 13:31 CEST

6.6.2025 13:31:35 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state

Green Minerals AS ("The Company") today announces that its 2025 Annual General
Meeting will be held on 17 June 2025. Please find attached the notice of the
Annual General Meeting for 2025 and the Company's 2024 Annual and Sustainability
Report.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.

CONTACTS

* Investor Relations, Green Minerals AS, ir@greenminerals.no

ABOUT GREEN MINERALS AS

Green Minerals AS mission is to deliver minerals for the green energy transition
in a responsible and sustainable manner through deep sea mining of key minerals
and rare earth elements (REE). This significantly reduces the social and
environmental costs found in terrestrial mining while at the same time solving a
strategic need for EU and the USA. For more, visit www.greenminerals.no -
http://www.greenminerals.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18557008/6168/Download%20announce
ment%20as%20PDF.pdf

2024 Annual and Sustainability Report_.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18557008/6166/2024%20Annual%20and
%20Sustainability%20Report_.pdf

AGM 2025 call-in notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18557008/6167/AGM%202025%20call-i
n%20notice.pdf

More information:
Access the news on Oslo Bors NewsWeb site

648631_Download announcement as PDF.pdf
648631_2024 Annual and Sustainability Report_.pdf
648631_AGM 2025 call-in notice.pdf