OKEA ASA - Minutes of annual general meeting

OKEAPörssitiedote11.05.2026 klo 13.05

(Trondheim, 11 May 2026) OKEA ASA (OSE: OKEA) On 11 May 2026 at 09.00 OKEA ASA held an annual general meeting as a digital meeting with online participation.

All proposals from the board of directors on the agenda provided in the notice of the annual general meeting published on 15 April 2026, were adopted.

The minutes of meeting is attached and is also available on https://www.okea.no/investor/general-meetings/.

Following the annual general meeting, the board of directors in OKEA ASA subsequently consists of the following board members:

Chaiwat Kovavisarach (Chairman)
Mike Fischer (vice chair)
Rune Olav Pedersen
Nicola Gordon
Jon Arnt Jacobsen
Phatpuree Chinkulkitnivat
Elizabeth Williamson
Pairoj Kaweeyanun
Sverre Nes (elected by the employees)
Ragnhild Aas (elected by the employees)
Per Magne Bjellvåg (elected by the employees)
Olav Bjarne Roksvaag (deputy member, elected by the employees)
Eivind Bøyum (deputy member, elected by the employees)
Suzana Jensen (deputy member, elected by the employees)

(Trondheim, 11 May 2026) OKEA ASA (OSE: OKEA) On 11 May 2026 at 09.00 OKEA ASA held an annual general meeting as a digital meeting with online participation.