OKEA ASA - Notice of annual general meeting - OKEA

OKEA ASA – Notice of annual general meeting

(Trondheim, 17 April 2023) OKEA ASA (OSE: OKEA) The annual general meeting of OKEA ASA will be held on Thursday 11 May 2023 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 guide available at www.okea.no.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 8 May 2023, at 3:00 p.m. (CEST). The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Information about log-in details for the meeting is available in the attached notice of the general meeting. A guide for online participation is available on https://www.okea.no/investor/general-meeting/.

Please find attached the following documents:

    OKEA – Notice of annual general meeting 2023

    OKEA – Revised guidelines for remuneration of leading persons 2023

    OKEA – Report on remuneration of leading persons 2022

    OKEA – Proposal from nomination committee

    OKEA – Revised articles of association

All documents to be processed in the meeting, including annual report for 2022, are available on

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