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OKEA ASA Board/Management Information 2025

May 11, 2025

3701_rns_2025-05-11_24597362-93ca-4d7c-89f6-ab3c4a4ccbe9.pdf

Board/Management Information

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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

[email protected] +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)