Request to hold an extraordinary general meeting

22 Jul 2025 18:16 CEST

Asker, 22 July 2025: Argeo ASA (the “Company” or “Argeo”) has received a letter
whereby shareholders representing at least 1/20 of the Company’s shares request
the Company to call for an extraordinary general meeting to consider a proposal
to open an investigation relating to the Company’s administration and financial
statements for the period 1 October 2024 to 4 July 2025 and to elect a new board
of 3-5 individuals.

The Company will call for an extraordinary general meeting in accordance with
the requirements of the Norwegian Public Limited Companies Act section 5-7.

For more information, please contact:
Jan Grimnes, Chairman
Email: Jan.grimnes@redback.no
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 to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

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