OKEA ASA — AGM Information 2025

May 11, 2025

OKEA ASA - The nomination committee's revised proposal to the annual general meeting

OKEA ASA - The nomination committee's revised proposal to the annual general meeting

(Trondheim, 11 May 2025) OKEA ASA (OSE: OKEA): Reference is made to the stock

exchange notice published on 15 April 2025 regarding the annual general meeting

in OKEA ASA to be held on 13 May 2025.

The nomination committee has submitted an updated proposal to the annual general

meeting, which is attached here and which will also be made available on the

company's website www.okea.no.

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.

For further information, please contact:

Stig Hognestad, VP Investor Relations

stig.hognestad@okea.no

+47 902 59 040

About OKEA

OKEA ASA is a leading mid- and 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 at www.okea.no