Argeo AS

AGM Information • Jun 12, 2025

Argeo ASA: Minutes of Annual General Meeting

Argeo ASA: Minutes of Annual General Meeting

Asker, 12 June 2025: The annual general meeting of Argeo ASA (the “Company”) was held today Thursday, 12 June 2025 at 09:00 CEST at the Company`s offices in Nye Vakåsvei 14, 1395 Hvalstad, Norway. All items on the agenda were approved by the general meeting in accordance with the proposals made by the Board of Directors, cf. the notice attached to the stock exchange release dated 22 May 2025.

The minutes of the annual general meeting, including attending list and voting protocol, are attached hereto and available at the Company`s website with other relevant documents: www.argeo.no.

For more information, please contact:

Jan P. Grimnes, Chair of the Board, Argeo

Phone: +47 982 30 332

About Argeo ASA

Argeo is a comprehensive subsea service provider, operating across three major sectors: Oil & Gas, Marine Minerals, and Renewables. The Company offers a unique package that integrates robust vessels, state-of-the-art autonomous underwater vehicles (AUVs), advanced sensors, digital imaging technology, and an intuitive digital platform designed to collect and visualize complex data. 

With their own vessels and high-performance AUVs, Argeo delivers fast and flexible full-lifecycle services, including survey, inspection, maintenance, and repair, aimed at improving efficiency and reducing the carbon footprint for global, industry-leading clients. 

Argeo has established offices in Asker (Oslo), Edinburgh, Houston, and Rio de Janeiro.

The Company is listed on Euronext Oslo Børs under the ticker: ARGEO.

Please visit www.argeo.no for more information.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.