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OGL - Annual General Meeting held

OCEANRegulatory press release16.06.2026, 13.39
The Annual General Meeting of Ocean GeoLoop AS was held today, 16 June 2026 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, 16 June 2026

For further queries, please contact:
Martha Kold Monclair, Chairman of the Board of the Company, tel. +47 90 99 29 49
Viggo Iversen, CEO of the Company, tel. +47 47 45 66 01

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 Viggo Iversen, CEO, on 16 June
2026.
ersen\, CEO\, on 16 June\
2026.\