Green Minerals - Proxy Solicitation & Information Statement 2026

Notice of Annual General Meeting 2026

19.5.2026 21:38:47 CEST | Green Minerals AS | Additional regulated information

required to be disclosed under the laws of a member state

Green Minerals AS ("The Company") today announces that its 2026 Annual General

Meeting will be held on 28 May 2026. Please find attached the notice of the

Annual General Meeting for 2026, the Company's 2025 Annual and Sustainability

Report and the Articles of Association.

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/17848272/18910970/10531/Download%20announc

ement%20as%20PDF.pdf

AGM 2026 call-in notice FV.pdf -

https://kommunikasjon.ntb.no/ir-files/17848272/18910970/10528/AGM%202026%20call-

in%20notice%20FV.pdf

GEM vedtekter.pdf -

https://kommunikasjon.ntb.no/ir-files/17848272/18910970/10529/GEM%20vedtekter.pd

2025 ANNUAL AND SUSTAINABILITY REPORT.pdf -

https://kommunikasjon.ntb.no/ir-files/17848272/18910970/10530/2025%20ANNUAL%20AN

D%20SUSTAINABILITY%20REPORT.pdf

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