(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
stig.hognestad@okea.no
+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