Resignation of Board Member

19.8.2026 20:52:26 CEST | Green Minerals AS | Additional regulated information required to be disclosed under the laws of a member state

Oslo, 19 August 2026 - CEO Ståle Monstad will step down from his position as a member of the Board of Directors. Mr Monstad will remain CEO of the Company.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Investor Relations, Green Minerals AS, ir@greenminerals.no

ABOUT GREEN MINERALS AS

Green Minerals AS mission is to deliver minerals for the green energy transition in a responsible and sustainable manner through deep sea mining of key minerals and rare earth elements (REE). This significantly reduces the social and environmental costs found in terrestrial mining while at the same time solving a strategic need for EU and the USA. For more, visit www.greenminerals.no - http://www.greenminerals.no

ATTACHMENTS

Download announcement as PDF.pdf - https://kommunikasjon.ntb.no/ir-files/17848272/19030463/15412/Download%20announc ement%20as%20PDF.pdf