28.5.2026 14:27:12 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state
Green Minerals AS announces that its Annual General Meeting was held on
Thursday, 28 May 2026. All matters on the agenda, as proposed by the Board of
Directors and detailed in the notice dated 19 May 2026, were approved with the
required majority.
The minutes of the general meeting are attached to this announcement.
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/17848272/18925017/11091/Download%20announc
ement%20as%20PDF.pdf
AGM Minutes 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18925017/11090/AGM%20Minutes%2020
26.pdf
72/18925017/11090/AGM%20Minutes%2020\
26.pdf\