OKEA ASA — AGM Information 2020

Apr 3, 2020

OKEA ASA - Notice of Annual General Meeting

OKEA ASA - Notice of Annual General Meeting

OKEA ASA - Notice of Annual General Meeting

The Board of Directors ("Board") hereby gives notice of the Annual General

Meeting of OKEA ASA (the "Company") at the Company's offices in Ferjemannsveien

10, Trondheim, at 8.00 a.m. (CET) on 24 April 2020.

All documents regarding the Annual General Meeting are available at the

Company's website www.okea.no

Due to the extraordinary situation with the corona virus Covid-19 outbreak, and

in light of the travel and meeting recommendations and restrictions currently in

place, the Board encourages shareholders to participate by voting through

submission of proxy forms prior to the meeting rather than attending in person.

Contact information:

VP Investor Relations Ståle Myhre, +47 917 51 878

About OKEA

OKEA ASA is an Exploration and Production (E&P) company and operator on the

Norwegian Continental Shelf with production of ~19,000 boe per day. The company

aims to grow through low-cost field developments of discoveries with reserves up

to 100 million boe and mergers and acquisitions (M&A). The operating

organisation is built on the acquisition of the producing field Draugen in 2018.

OKEA ASA is listed on Oslo Stock Exchange under the ticker "OKEA".

More information on www.okea.no