OKEA ASA

Declaration of Voting Results & Voting Rights Announcements • May 13, 2025

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert / AƩendance Summary Report OKEA ASA Generalforsamling / AGM 13 May 2025

Antall personer deltakende i møtet / Registered AƩendees:	6
Totalt stemmebereƫget aksjer representert / Total Votes Represented:	52 837 572
Totalt antall kontoer representert /Total Accounts Represented:	65
Totalt stemmebereƫget aksjer /Total Vo Ɵng Capital:	103 910 350
% Totalt representert stemmebereƫget /% Total Vo Ɵng Capital Represented:	50,85 %
Totalt antall utstede aksjer / Total Capital:	103 910 350
% Totalt representert av aksjekapitalen / % Total Capital Represented:	50,85 %
Selskapets egne aksjer / Company Own Shares:	0

Sub Total: 6 52 837 572

	Registrerte Deltakere /	Registrerte Stemmer	Kontoer /
Kapasitet / Capacity	Registered Attendees	/ Registered Votes	Accounts
Aksjonær / Shareholder (web)	1	150 000	1
Fullmektig / 3rd Party Proxy (web)		30 000	1
Gjest / Guest (web)	3	0	0
Forhåndsstemmer / Advance votes	1	52 604 581	54
Styrets leder med fullmakt / COB with Proxy	1	52 991	9

Freddy Hermansen DNB Bank ASA Issuer services

Attendance Details

Page: Date: Time: 1 13 mai 2025 9:22

OKEA ASA, AGM Meeting:
tirsdag 13. mai 2025
Attendees Votes
Aksjonær / Shareholder 1 180,000 Gjest / Guest 3
52,604,581 Forhåndsstemmer / Advance votes 1
52,991 Styrets leder med fullmakt / COB with Proxy 1
6 52,837,572 Total
Aksjonær / Shareholder 1 180,000
	Voting Card Votes Representing / Accompanying
GUNTVEDT HOLDING AS 150,000	1491893 GUNTVEDT HOLDING AS, Rep. ved Asgeir Johannes Bjørlykke
	30,000 STORØ, HANS MARTIN
180,000
Gjest / Guest 3
Dave@dave.com, Dave@dave.com nelson, peter	Voting Card Votes Representing / Accompanying
Yehuda, David Forhåndsstemmer / Advance votes 1 52,604,581
	Voting Card Votes Representing / Accompanying
Forhåndsstemmer / Advance votes 47,362,377	ADV BCPR PTE. LTD. 1,090,065 MATHIASSEN, LARS PETTER
	350,000 KRISTIAN FALNES AS
	48,479 DAGSLETH, TORGEIR
	13,500 TOREI AS
	11,875 HAUPTS, TRISTAN
	6,000 LARSEN, THOMAS ANGELIDOU 5,400 BØRVE, ISAK
	2,500 KVAM, MICHAEL STELLANDER
	1,000 Berheim, Stian
	500 MOCK, ALEXANDER 30 FJELDSTAD, ATLE NJÅSTAD
	9,207 THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST
	56,383 ACADIAN INTERNATIONAL SMALL-CAP EQUITY CIT
	30,457 ACADIAN ALL COUNTRY WORLD EX US SMALL-CAP EQUITY CIT
	1,747 UTAH STATE RETIREMENT SYSTEMS 2,323 SPDR PORTFOLIO EUROPE ETF
	39,584 1199SEIU HEALTH CARE EMPLOYEES PENSION FUND
	17,612 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
	1,719,843 TIND ASSET MANAGEMENT ICAV - TIND DISCOVERY FUND
	336,072 MAN FUNDS XII SPC-MAN 1783 III SP 9,200 TWO SIGMA ABSOLUTE RETURN PORTFOLIO, LLC
	26,039 UPS GROUP TRUST
	8,454 MAN NUMERIC INTERNATIONAL SMALL CAP
	30,433 CITY OF NEW YORK GROUP TRUST
	95,592 CITY OF NEW YORK GROUP TRUST 54,423 ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	115,529 ISHARES INTERNATIONAL SMALL-CAP EQUITY FACTOR ETF
	17,616 STICHTING PHILIPS PENSIOENFONDS
	321,149 ACADIAN INTERNATIONAL SMALL CAP FUND
	12,173 INTERNATIONAL PAPER COMPANY COMMINGLED INVESTMENT GROUP TRUST 30,030 TENNESSEE CONSOLIDATED RETIREMENT SYSTEM
	10,779 ENSIGN PEAK ADVISORS INC
	71,540 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
	6,363 CITI RETIREMENT SAVINGS PLAN
	7,699 ALASKA PERMANENT FUND CORPORATION
	76,909 VIRGINIA RETIREMENT SYSTEM 21,345 ACADIAN NON-US MICROCAP EQUITY FUND, LLC
	3,401 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP
	VALUE FUND 21,920 ACADIAN INTERNATIONAL SMALL CAP EQUITY II FUND LLC
	5,527 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	884 BRIGHTHOUSE FUNDS TRUST II - BRIGHTHOUSE/DIMENSIONAL
	INTERNATIONAL SMA 1,052 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL
	EQUITY ET 2,585 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP
	EQUITY ETF 206,616 CONTINENTAL SMALL SERIES
	2 DFA - TA WORLD EX US CORE EQ DFAIDG
	25,553 DFA INT CORE EQ MKT ETF

Attendance Details

Page: Date: Time: 2 13 mai 2025 9:22

• Forhåndsstemmer / Advance votes 137,444 ADV DFA INT CORE EQTY PORTFOLIO
  • 136 DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL
  • 12,990 INT SM COMP ETF
  • 3,280 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
  • 144,295 OWSMX ACADIAN
  • 15,569 WORLD EX US CORE EQ PT OF DFAIDG
  • 3,100 MAN NUMERIC QUANTITATIVE ALPHA
  • 52,604,581

Styrets leder med fullmakt / COB with Proxy 1 52,991

	Votes Representing / Accompanying	Voting Card
Styrets leder med fullmakt / COB with Proxy 17,214	HUNSRØD, BJØRN AINO	CBP
	10,000 HAGA, BJØRN-ARNE
	10,000 GC INVEST AS
	8,424 JACOBSEN, JON ARNT
	3,000 AAMODT, TOM ERLING
	1,900 FILTHY RICH AS
	1,850 WESTBY, EINAR
	503 VIKA, GEIR ARVE
	100 HAUGER, ØYSTEIN
52,991

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

OKEA ASA GENERALFORSAMLING / AGM 13 mai 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 13 mai 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 13 mai 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares:				103 910 350

	STEMMER /	%	STEMMER /	%	STEMMER /	STEMMER	% AV STEMME	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT /	BERETTIG KAPITAL	STEMME I MØTET /
	FOR		MOT /		AVSTÅR /	VOTES TOTAL	AVGITT STEMME / % ISSUED VOTING SHARES	NO VOTES IN MEETING
			AGAINST		WITHHELD		VOTED
2	52 825 697 100,00		0	0,00	11 875	52 837 572	50,85 %	0
3	52 825 697 100,00		0	0,00	11 875	52 837 572	50,85 %	0
4	52 699 672 100,00		0	0,00	137 900	52 837 572	50,85 %	0
5	50 836 755	96,23	1 988 942	3,77	11 875	52 837 572	50,85 %	0
6	52 825 697 100,00		0	0,00	11 875	52 837 572	50,85 %	0
7	52 825 697 100,00		0	0,00	11 875	52 837 572	50,85 %	0
8.1	52 538 543	99,46	287 154	0,54	11 875	52 837 572	50,85 %	0
8.2	52 816 497	99,98	9 200	0,02	11 875	52 837 572	50,85 %	0
8.3	52 816 497	99,98	9 200	0,02	11 875	52 837 572	50,85 %	0
8.4	52 683 352	99,73	142 345	0,27	11 875	52 837 572	50,85 %	0
8.5	52 671 688	99,80	105 530	0,20	60 354	52 837 572	50,85 %	0
8.6	52 816 497	99,98	9 200	0,02	11 875	52 837 572	50,85 %	0
8.7	52 683 211	99,82	94 007	0,18	60 354	52 837 572	50,85 %	0
9.1	52 825 697 100,00		0	0,00	11 875	52 837 572	50,85 %	0
9.2	52 777 218 100,00		0	0,00	60 354	52 837 572	50,85 %	0
9.3	47 595 368 100,00		0	0,00	0	47 595 368	45,80 %	5 242 204
10	52 825 197 100,00		0	0,00	12 375	52 837 572	50,85 %	0
11	49 112 842	92,95	3 724 730	7,05	0	52 837 572	50,85 %	0
12	52 837 572 100,00		0	0,00	0	52 837 572	50,85 %	0
13	50 876 337	96,29	1 961 235	3,71	0	52 837 572	50,85 %	0

Freddy Hermansen DNB Bank ASA Issuer services