Argeo AS — AGM Information 2025

Jun 10, 2025

Argeo ASA: Disclosure of voting proxies for the Annual General Meeting

Argeo ASA: Disclosure of voting proxies for the Annual General Meeting

Asker, 10 June 2025: Reference is made to Argeo ASA’s notice of Annual General Meeting to be held on 12 June 2025 (the "AGM"). Odd Erik Rudshaug has, as CFO in Argeo ASA, received proxies to vote for 4 441 009 shares at the AGM on 12 June 2025 without any voting instructions, representing 7.03% of the outstanding shares and votes. In addition, Odd Erik Rudshaug controls 19 357 shares in the Company through OER Consulting AS.

The voting proxies lapse automatically after the AGM is concluded.

For more information, please contact:

Jan P. Grimnes, Chair of the Board, Argeo

Phone: +47 982 30 332

This information is subject to disclosure pursuant to section 4-4 of the Norwegian Securities Trading Act and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.