OCEAN: Annual General Meeting held

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.