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Ocean GeoLoop AS AGM Information 2023

Apr 20, 2023

3697_rns_2023-04-20_ac57f4f4-2258-48ca-a752-584b1dbe70b5.html

AGM Information

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Annual General Meeting held

Annual General Meeting held

The Annual General Meeting of Ocean GeoLoop AS was held today, 20 April 2023 in Oslo,Norway.

All proposals on the agenda were adopted.

A translation of the minutes from the Ordinary General Meeting is attached hereto and will be made available on the company's website at https://oceangeoloop.com/.

Ocean GeoLoop AS

Oslo, 20 April 2023

For further queries, please contact:

• Odd-Geir Lademo, CEO of the Company, tel. +47 920 52 901

• Anders Onarheim, Chairman of the Board of the Company, tel. +47 907 08 643

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

This stock exchange announcement was published by Maria Hosen, CFO, on 20 April 2023.