OKEA ASA — AGM Information 2026

May 11, 2026

OKEA ASA - Minutes of annual general meeting

OKEA ASA - Minutes of annual general meeting

(Trondheim, 11 May 2026) OKEA ASA (OSE: OKEA) On 11 May 2026 at 09.00 OKEA ASA

held an annual general meeting as a digital meeting with online participation.

All proposals from the board of directors on the agenda provided in the notice

of the annual general meeting published on 15 April 2026, were adopted.

The minutes of meeting is attached and is also available on

https://www.okea.no/investor/general-meetings/.

Following the annual general meeting, the board of directors in OKEA ASA

subsequently consists of the following board members:

· Chaiwat Kovavisarach (Chairman)

· Mike Fischer (vice chair)

· Rune Olav Pedersen

· Nicola Gordon

· Jon Arnt Jacobsen

· Phatpuree Chinkulkitnivat

· Elizabeth Williamson

· Pairoj Kaweeyanun

· Sverre Nes (elected by the employees)

· Ragnhild Aas (elected by the employees)

· Per Magne Bjellvåg (elected by the employees)

· Olav Bjarne Roksvaag (deputy member, elected by the employees)

· Eivind Bøyum (deputy member, elected by the employees)

· Suzana Jensen (deputy member, elected by the employees)

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