Green Minerals - AGM Information 2025

Minutes from Annual General Meeting

17.6.2025 15:35:57 CEST | Green Minerals AS | Additional regulated information

required to be disclosed under the laws of a member state

Green Minerals AS announces that its Annual General Meeting was held on Tuesday,

17 June 2025. All matters on the agenda, as proposed by the Board of Directors

and detailed in the notice dated 6 June 2025, were approved with the required

majority.

The minutes of the general meeting are attached to this announcement.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in article 19 of the

Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading

Act.

CONTACTS

* Investor Relations, Green Minerals AS, [email protected]

ABOUT GREEN MINERALS AS

Green Minerals AS mission is to deliver minerals for the green energy transition

in a responsible and sustainable manner through deep sea mining of key minerals

and rare earth elements (REE). This significantly reduces the social and

environmental costs found in terrestrial mining while at the same time solving a

strategic need for EU and the USA. For more, visit www.greenminerals.no -

http://www.greenminerals.no

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848272/18567908/6209/Download%20announce

ment%20as%20PDF.pdf

AGM MINUTES 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17848272/18567908/6207/AGM%20MINUTES%20202

4.pdf

AI assistant