Argeo AS

AGM Information • May 22, 2025

Argeo ASA: Notice of Extraordinary General Meeting

Argeo ASA: Notice of Extraordinary General Meeting

Asker, 22 May 2025: The Annual General Meeting of Argeo ASA (the "Company") will be held on 12 June 2025 at 09:00 CEST. The meeting will be held at the Company's offices at Nye Vakåsvei 14, 1395 Hvalstad, with the possibility of following the proceedings online. Please refer to the attached notice for more information. Registration of attendees will take place from 08:45 (CEST).

Please find attached the notice for the meeting including a proxy form.

For more information, please contact:

Jan P. Grimnes, Chair of the Board

Email: jan.grimnes@argeo.no

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.