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Green Minerals Proxy Solicitation & Information Statement 2026

May 19, 2026

3611_rns_2026-05-19_75a2c9f0-f638-4f27-9473-3c8118da01ad.pdf

Proxy Solicitation & Information Statement

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GREEN MINERALS
creating the green way

Notice of Annual General Meeting 2026

19.5.2026 21:38:39 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