Argeo ASA: Minutes of Annual General Meeting

12 Jun 2025 12:52 CEST

Asker, 12 June 2025: The annual general meeting of Argeo ASA (the “Company”) was
held today Thursday, 12 June 2025 at 09:00 CEST at the Company`s offices in Nye
Vakåsvei 14, 1395 Hvalstad, Norway. All items on the agenda were approved by the
general meeting in accordance with the proposals made by the Board of Directors,
cf. the notice attached to the stock exchange release dated 22 May 2025.

The minutes of the annual general meeting, including attending list and voting
protocol, are attached hereto and available at the Company`s website with other
relevant documents: www.argeo.no.

For more information, please contact:
Jan P. Grimnes, Chair of the Board, Argeo
Phone: +47 982 30 332

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. 

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.

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

More information:
Access the news on Oslo Bors NewsWeb site

648958_Argeo ASA. AGM Minutes 12JUN25.pdf
648958_Argeo ASA - Articles of Association 12.06.2025.pdf