OKEA ASA

AGM Information • May 14, 2024

OKEA ASA - Minutes of annual general meeting

OKEA ASA - Minutes of annual general meeting

(Trondheim, 14 May 2024) OKEA ASA (OSE: OKEA): On 14 May 2024 at 09:00 CET OKEA

ASA held an annual general meeting as a virtual meeting with online

participation.

All proposals on the agenda were adopted. The minutes of meeting are attached

and also available on https://www.okea.no/investor/general-meetings/.

At the general meeting, Chaiwat Kovavisarach was re-elected as chairman of the

board for a period of two years. The board of directors in OKEA ASA subsequently

consists of the following shareholder-elected members:

· Chaiwat Kovavisarach (Chairman)

· Mike Fischer (vice chair)

· Rune Olav Pedersen

· Nicola Gordon

· Finn Haugan

· Jon Arnt Jacobsen

· Phatpuree Chinkulkitnivat

· Elizabeth Williamson

For further information, please contact:

VP Legal, Marit Moen Vik-Langlie

marit.viklanglie@okea.no

+47 407 63 671

About OKEA

OKEA ASA is a leading mid-to-late-life operator on the Norwegian continental

shelf (NCS). OKEA finds value where others divest and has an ambitious strategy

built on growth, value creation and capital discipline.

OKEA is listed on the Oslo Stock Exchange (OSE: OKEA).

More information is available at www.okea.no