Ocean GeoLoop ASA: The members of the Board of Directors call an Extraordinary General Meeting

(Verdal, June 29, 2026) The board of Ocean GeoLoop ASA (Ocean GeoLoop, OSE: OGL)
calls an Extraordinary General Meeting to elect a new Board of Directors.

The members of the Board of Directors of OGL have informed the Company's largest
shareholder, Hans Gude Gudesen, that they have decided to resign from the Board
due to differing views regarding the Company's future strategic direction and
governance issues.

The Board will convene an Extraordinary General Meeting as soon as reasonably
practicable, at which the election of a new Board of Directors will be on the
agenda.

ENDS 
 
For further information, please contact: 
Martha Kold Monclair, Chairman of the board, Ocean GeoLoop AS, cell: +47 909 92
949
 
 
About Ocean GeoLoop | www.oceangeoloop.com  
Ocean GeoLoop ASA uses nature's own way to solve the challenges of our time in a
circular way. The group is organized around COOL, which develops
energy-efficient cooling solutions for AI data centers and industrial
applications, and Energi Teknikk AS, a full-service provider of equipment and
services for small hydropower plants. CAPTURED, which developed the GeoLoop
carbon capture technology, is being scaled down. Ocean GeoLoop is listed on
Euronext Growth Oslo under the ticker OCEAN.  

This information is considered to include inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange
announcement was published by Viggo Iversen, CEO, at 29 June 2026, 13:25. 
by Viggo Iversen\, CEO\, at 29 June 2026\, 13:25. \