OKEA ASA

Pre-Annual General Meeting Information • Apr 15, 2025

OKEA ASA - Notice of annual general meeting

OKEA ASA - Notice of annual general meeting

(Trondheim, 15 April 2025) OKEA ASA (OSE: OKEA) The annual general meeting in

OKEA ASA will be held on Tuesday 13 May 2025 at 09:00 (CEST) as a virtual

meeting.

The general meeting will be conducted as a virtual meeting only, accessible

online via Lumi AGM. All shareholders will be able to participate in the

meeting, vote and ask questions from smartphones, tablets or desktop devices.

For further information regarding electronic participation, please refer to the

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

The deadline for notice of attendance, registration of advance votes and proxies

is 9 May 2025 at 4:00 pm (CEST) as further described in the notice.

Please find attached the following documents:

OKEA - Notice of annual general meeting 2025

OKEA - Report on remuneration of leading persons 2024

OKEA - Proposal from nomination committee

All documents to be processed in the meeting, including annual report for 2024,

are available on

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

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

For further information, please contact:

Stig Hognestad, VP Investor Relations

stig.hognestad@okea.no

+47 902 59 040

About OKEA

OKEA ASA is a leading mid- and 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 at www.okea.no