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Argeo AS

Pre-Annual General Meeting Information Oct 27, 2023

3540_rns_2023-10-27_3fd01c93-3838-41cd-bfa3-285b7ec8241d.html

Pre-Annual General Meeting Information

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Argeo: Information regarding extraordinary general meeting

Argeo: Information regarding extraordinary general meeting

Asker, 27 October 2023: Reference is made to the stock exchange announcement published by Argeo AS (the "Company" or "Argeo") (Euronext Growth: ARGEO) on 20 October 2023 regarding notice of an extraordinary general meeting (the "EGM") of the Company.

The Company would like to remind its shareholder of the following in relation to the EGM:

- Only shareholders holding shares on 27 October 2023 will be able to attend the meeting and cast their vote.

- Shareholders holding shares through a nominee account (Nw.: forvalterregistrerte aksjer) must submit a notification of attendance at the latest on 1 November 2023 to the contact person set out in the EGM notice.

The previously announced notice for the EGM, including its appendices, are available on the Company's website: www.argeo.no

For more information, please contact:

Trond Figenschou Crantz, CEO

Email: [email protected]

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, Houston, 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 Euronext Growth Oslo under the ticker: ARGEO.

Please visit www.argeo.no for more information.

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