OKEA ASA

OKEA ASA - Notice of Annual General Meeting 2021

The Annual General Meeting of OKEA ASA (the "Company") will be held on Monday

May 3 2021 at 08.00 a.m. (CET) at the Company's offices in Kongens gate 8,

Trondheim, Norway. The notice and the proposal from the Company's Nomination

Committee are attached.

Due to the outbreak of the corona virus Covid-19 shareholders are encouraged to

abstain from appearing in person at the general meeting, but rather participate

by means by granting a proxy. Shareholders not enrolled by the set registration

deadline, may be denied attendance due to health and safety considerations. The

Company will set up an opportunity to follow the Annual General Meeting via

video link, but without the opportunity to vote. Additional information on

proceedings of the meeting will be given nearer the date of the Annual General

Meeting and announced on www.newsweb.no and the Company's website.

Deadline for registration of attendance, proxy or instructions is 28 April 2021

at 15:00 (CET).

Notice of attendance and proxies can be registered through VPS Investor

Services. See also the attached attendance form for additional information. All

documents to be processed at the meeting and link to VPS Investor Services for

registration will be made available at www.okea.no.

Contact persons:

Marit Moen Vik-Langlie, VP Legal, +47 407 63 671

Trond Omdal, VP Investor Relations, +47 915 32 578

About OKEA ASA

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

on the NCS with a current production of ~16,000 boepd. OKEA targets profitable

production growth within the current portfolio combined with an opportunistic

approach to M&A.

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

information on www.okea.no

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