Argeo AS — AGM Information 2025

Feb 13, 2025

Argeo: Notice of Extraordinary General Meeting

Argeo: Notice of Extraordinary General Meeting

Asker, 13 February 2025: Reference is made to the stock exchange announcement published by Argeo ASA (the "Company" or "Argeo") (Euronext Oslo Børs: ARGEO) regarding the successfully placed private placement of 18,750,000 new shares, raising gross proceeds of NOK 150 million.

The board of directors (the "Board") hereby calls for an extraordinary general meeting to be held on 6 March 2025 at 09:00 CET. The extraordinary general meeting of Argeo will be held at the Company's premises at Nye Vakåsvei 14, 1395 Hvalstad, Norge.

The notice for the extraordinary general meeting, including the Board's proposed resolutions, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website: www.argeo.no.

Shareholders are encouraged to attend the meeting by granting a proxy to the CEO within 4 March 2025.

For more information, please contact:

Trond Figenschou Crantz, CEO

Email: trond.crantz@argeo.no

Phone: +47 976 37 273

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. 

Founded in 2020, 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.