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 on https://www.okea.no/investor/general-meeting/.
The deadline for notice of attendance, registration of advance votes and proxies is 9 May 2025 at 4:00 pm (CEST) as further described in the notice.
Please find attached the following documents:
OKEA – Notice of annual general meeting 2025
OKEA – Report on remuneration of leading persons 2024
OKEA – Proposal from nomination committee
All documents to be processed in the meeting, including annual report for 2024, are available on
https://www.okea.no/investor/general-meetings.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.