Green Minerals - Board/Management Information 2025

Green Minerals: Changes in management

16.12.2025 17:02:53 CET | Green Minerals AS | Additional regulated information

required to be disclosed under the laws of a member state

Oslo, December 16, 2025 - Green Minerals AS today announces that current CEO and

Board Member Øivind Dahl-Stamnes has decided to step down from his positions

effective January 1, 2026 for personal reasons. The Company wishes to express

its sincere gratitude to Øivind for his significant contributions since the

inception of Green Minerals. Øivind has been a driving force in the development

of the Company and will continue to be available through a consultancy

agreement.

To this end, Green Minerals is pleased to announce that Ståle Monstad, Board

Member and former CEO, has agreed to assume the responsibility as CEO of the

Company. Ståle brings more than 25 years of experience within exploration and

geological management, including roles as Chief Geologist at Aker BP and Senior

Vice President Exploration at Aker Energy.

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/17848272/18754563/6643/Download%20announce

ment%20as%20PDF.pdf

AI assistant