Argeo AS

AGM Information • Oct 8, 2024

Argeo ASA: Minutes from extraordinary general meeting

Argeo ASA: Minutes from extraordinary general meeting

Asker, 8 October 2024: Reference is made to the stock exchange announcement published by Argeo ASA (the "Company" or "Argeo") (Euronext Growth: ARGEO) on 24 September 2024, regarding the notice of an extraordinary meeting ("EGM") in the Company. The EGM was held today, Tuesday 8 October 2024 at 09:00 hours (CET) at the Company's premises at Nye Vakåsvei 14, 1395 Hvalstad, Norge.

All the proposed resolutions were resolved in accordance with the Board's proposed resolutions set out in the calling notice. Please find the minutes from the EGM attached hereto.

For more information, please contact:

Trond Figenschou Crantz, CEO

Email: trond.crantz@argeo.no

Phone: +47 976 37 273

About Argeo

Argeo is an Offshore Service company with a mission to transform the ocean surveying and inspection industry by utilizing autonomous surface and underwater robotics solutions. Equipped with unique sensors and advanced digital imaging technology, the Autonomous Underwater Vehicles (AUV’s) will significantly increase efficiency and imaging quality in addition to contributing to significant reduction in CO2 emissions from operations for the global industry in which the Company operates.

The Company’s highly accurate digital models and digital twin solutions are based on geophysical, hydrographic, and geological methods from shallow waters to the deepest oceans for the market segments Oil & Gas, Renewables, Marine Minerals and Offshore Installations. Argeo was established in 2017 and has offices in Asker (Oslo), Tromsø, Stockholm, Edinburgh, Houston, Rio de Janeiro, and Singapore. Since its incorporation, Argeo has carried out complex projects for some of Norway’s largest companies in the field.

The company is listed on The Euronext Growth in Oslo under the ticker: ARGEO.

Please visit www.argeo.no for more information.