OKEA ASA – Minutes of Annual General Meeting

On 3 May 2021 at 0800 CET, OKEA ASA, held an Annual General Meeting at the Company’s offices in Kongens gate 8, Trondheim.

All items on the agenda were resolved in accordance with the Board of Directors’ proposals, including the proposal to grant the Board authorization to increase the share capital by a maximum amount of NOK 1 030 054 in one or more share capital increases through issuance of new shares.

At the General Meeting Rune Olav Pedersen, Nicola Gordon and Finn Haugan were reelected to the Board.  Grethe Moen and Saowapap Sumeksri  were elected as new members of the Board.

Please find enclosed the minutes from the general meeting.

For further information, please contact:

Marit Moen Vik-Langlie, VP Legal, +47 407 63 671

Trond Omdal, VP Investor Relations, +47 915 32 578