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Regulatory press release

Ocean GeoLoop ASA: Notice of Annual General Meeting on 16 June 2026

Ocean Geoloop
Verdal, 02 June 2026, the Board of Directors hereby calls for the Annual General
Meeting of Ocean GeoLoop ASA (the "Company") on the premises of Schjødt in
Tordenskiolds gate 12, 0160 Oslo, Norway at 10:00 Hours (CEST) on 16 June 2026.

All documents regarding the Annual General Meeting are available at the
Company's website: www.oceangeoloop.com.

For further information, please see the Company's website or contact Chairman of
the Board or CEO. Please see below for contact details.
o Martha Kold Monclair, Chairman of the Board of the Company, tel. +47 909 92
949
o Viggo Iversen, CEO, tel.+47 474 56 601

This stock exchange announcement was published by Viggo Iversen, CEO, on 02 June
2026.

About Ocean GeoLoop | www.oceangeoloop.com
Ocean GeoLoop AS 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.
next Growth Oslo under the ticker OCEAN.\