29.5.2026 18:21:21 CEST | Green Minerals AS | Additional regulated information
required to be disclosed under the laws of a member state
In the stock exchange announcement published on 28 May 2026, it was stated that
all items on the agenda were adopted with the required majority. This was not
correct. Item 9 on the agenda - the proposal to grant the Board of Directors an
authorisation to increase the share capital - did not obtain the required
majority and was therefore not adopted. All other items were adopted as
previously reported.
The minutes of the general meeting are attached to this announcement and can be
found on the Company's website.
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/17848272/18927812/11256/Download%20announc
ement%20as%20PDF.pdf
AGM Minutes 28 May 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17848272/18927812/11255/AGM%20Minutes%2028
%20May%202026.pdf
2/11255/AGM%20Minutes%2028\
%20May%202026.pdf\