Argeo AS — AGM Information 2021

Dec 10, 2021

Argeo – Minutes from Extraordinary General Meeting

Argeo – Minutes from Extraordinary General Meeting

Asker, 10. December 2021: The Extraordinary General Meeting of Argeo AS was held 10. December 2021.

Please find minutes attached. All proposed resolutions were approved by the Company's shareholders with the requisite majority.

For more information, please contact:

Trond Figenschou Crantz, CEO

Email: trond.crantz@argeo.no

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.

www.argeo.no