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Regulatory press release

OCEAN: Annual General Meeting held

Ocean Geoloop
The Annual General Meeting of Ocean GeoLoop AS was held today, 18 April 2024 in
Oslo, Norway.

All proposals on the agenda were adopted.

A translation of the minutes from the Ordinary General Meeting is attached
hereto and will be made available on the company's website at
https://oceangeoloop.com/.

Ocean GeoLoop AS
Oslo, 18 April 2024

For further queries, please contact:

o Odd-Geir Lademo, CEO of the Company, tel. +47 920 52 901
o Anders Onarheim, Chairman of the Board of the Company, tel. +47 974 01 511

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

This stock exchange announcement was published by Maria Hosen, CFO, on 18 April
2024.
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