(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.