Annual General Meeting held

The Annual General Meeting of Ocean GeoLoop AS was held today, 24 April 2025 in
Oslo, Norway. 

All proposals on the agenda were adopted. 

A translation of the minutes from the Ordinary General Meeting is attached
hereto and will be made available on the company's website at
https://oceangeoloop.com/. 

Ocean GeoLoop AS 
Oslo, 24 April 2025
 
For further queries, please contact:
o Odd-Geir Lademo, CEO of the Company, tel. +47 920 52 901 
o Anders Onarheim, Chairman of the Board of the Company, tel. +47 974 01 511 

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

This stock exchange announcement was published by Maria Hosen, CFO, on 24 April
2025.