The Annual General Meeting of Ocean GeoLoop AS was held today, 16 June 2026 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, 16 June 2026
For further queries, please contact:
Martha Kold Monclair, Chairman of the Board of the Company, tel. +47 90 99 29 49
Viggo Iversen, CEO of the Company, tel. +47 47 45 66 01
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 Viggo Iversen, CEO, on 16 June
2026.
ersen\, CEO\, on 16 June\
2026.\