OCEAN GEOLOOP AS
OCEAN
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Ocean GeoLoop ASA: Notice of Annual General Meeting on 16 June 2026
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. • Martha Kold Monclair, Chairman of the Board of the Company, tel. +47 909 92 949 • 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.