OKEA ASA - Proxy Solicitation & Information Statement 2026

OKEA ASA - Notice of annual general meeting

(Trondheim, 15 April 2026) OKEA ASA (OSE: OKEA) The annual general meeting in

OKEA ASA will be held on Monday, 11 May 2025 at 09:00 (CEST) as a virtual

meeting.

The general meeting will be conducted as a virtual meeting only, accessible

online via Lumi AGM. All shareholders will be able to participate in the

meeting, vote and ask questions from smartphones, tablets or desktop devices.

For further information regarding electronic participation, please refer to the

Online guide available on https://www.okea.no/investor/general-meetings/

The deadline for notice of attendance, registration of advance votes and proxies

is 7 May 2026 at 4:00 pm (CEST) as further described in the attached notice.

Please find attached the following documents:

OKEA - Notice of annual general meeting 2026

OKEA - Guidelines for remuneration of leading persons

OKEA - Proposal from nomination committee

OKEA - Proposal for re-election of auditor

The above documents, all to be processed in the meeting, are available on

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

The integrated report for 2025 which will also be processed in the meeting is

available on:

https://okea.no/wp-content/uploads/2026/03/OKEA-ASA-2025-Integrated-report.pdf

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

For further information, please contact:

Stig Hognestad, VP Investor Relations

+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

AI assistant