OKEA ASA — AGM Information 2023

May 11, 2023

OKEA ASA - Minutes of annual general meeting

OKEA ASA - Minutes of annual general meeting

(Trondheim, 11 May 2023) OKEA ASA (OSE: OKEA): On 11 May 2023 at 09:00 CET OKEA

ASA held an annual general meeting as a virtual meeting with online

participation.

All proposals on the agenda were adopted. The minutes of meeting are attached

and also available on https://www.okea.no/investor/general-meetings/.

At the general meeting Rune Olav Pedersen, Nicola Gordon and Finn Haugan were re

-elected to the board, Mike Fischer was elected vice chair of the board, and Jon

Arnt Jacobsen, Phatpuree Chinkulkitnivat and Elizabeth Williamson were elected

as new members of the board, all for a period of two years.

The board of directors in OKEA ASA subsequently consists of the following

shareholder-elected members:

· Chaiwat Kovavisarach (Chairman)

· Mike Fischer (vice chair)

· Rune Olav Pedersen

· Nicola Gordon

· Finn Haugan

· Jon Arnt Jacobsen

· Phatpuree Chinkulkitnivat

· Elizabeth Williamson

For further information, please contact:

VP IR & Communication, Anca Jalba

anca.jalba@okea.no

+47 41 08 79 88

About OKEA

OKEA ASA is a leading mid-to-late-life operator on the Norwegian continental

shelf (NCS). OKEA finds value where others divest and has an ambitious strategy

built on growth, value creation and capital discipline. OKEA is listed on the

Oslo Stock Exchange (OSE: OKEA).

More information is available at ww.okea.no