OKEA ASA

AGM Information • Apr 21, 2022

Notice of annual general meeting

Notice of annual general meeting

(Corrected)

(Trondheim, 21 April 2022) OKEA ASA (OSE: OKEA) The annual general meeting of

OKEA ASA will be held on Thursday 12 May 2022 at 09:00 (CEST).

The general meeting will be held as a digital meeting only, with no physical

attendance for shareholders. Information about log-in details for the meeting is

available in the attached notice of the general meeting. A guide for online

participation is available on https://www.okea.no/investor/general-meeting/

Please find attached the following documents:

OKEA - Notice of annual general meeting 2022 corrected

OKEA - Guidelines for remuneration of leading persons 2022

OKEA - Report on remuneration of leading persons 2021

OKEA - Proposal from nomination committee

All documents to be processed in the meeting are available on

https://www.okea.no/investor/general-meeting

For further information, please contact:

VP Legal, Marit Moen Vik-Langlie, +47 407 63 671

CFO, Birte Norheim, + 47 952 93 321

About OKEA

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

shelf (NCS) with a current target production of 18,500 - 20,000 boe per day in

2022. 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 at www.okea.no