Minutes from Annual General Meeting

17 Jun 2025 15:36 CEST

17.6.2025 15:35:57 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state

Green Minerals AS announces that its Annual General Meeting was held on Tuesday,
17 June 2025. All matters on the agenda, as proposed by the Board of Directors
and detailed in the notice dated 6 June 2025, were approved with the required
majority.

The minutes of the general meeting are attached to this announcement.

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/17848272/18567908/6209/Download%20announce
ment%20as%20PDF.pdf

AGM MINUTES 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18567908/6207/AGM%20MINUTES%20202
4.pdf

More information:
Access the news on Oslo Bors NewsWeb site

649421_AGM MINUTES 2024.pdf
649421_Download announcement as PDF.pdf