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Argeo AS

Pre-Annual General Meeting Information Apr 19, 2021

3540_rns_2021-04-19_4d817a40-9836-4567-b8b4-1440eaf257fc.html

Pre-Annual General Meeting Information

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Argeo AS - Notice of Annual General Meeting

Argeo AS - Notice of Annual General Meeting

Asker, 19.4.2021: The annual general meeting of Argeo AS (the "Company") will be held on Tuesday 20 April 2021, at 20:00 CET. The notice, together with the annual report for 2020, is attached to this stock exchange announcement and was sent to the shareholders today. The Company has received approval from all its shareholders to deviate from the statutory rules relating to the requirement to a one week notice period.

For more information, please contact:

Trond Figenschou Crantz, CEO

Email: [email protected]

Phone: +47 976 37 273

About Argeo

Argeo is a 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 ("AUVs") will significantly increase efficiency and imaging quality in addition to contribute 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 Infrastructure, Offshore Wind, Oil & Gas and Deep Sea Minerals. Argeo was established in 2017 and has offices in Asker and Tromsø, Norway. Since its incorporation, Argeo has carried out complex projects for some of Norway’s largest companies in the field.

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