The Annual General Meeting of Ocean GeoLoop AS was held today, 20 April 2023 in
Oslo,Norway.

All proposals on the agenda were adopted. 

A translation of the minutes from the Ordinary General Meeting is attached
hereto and will be made available on the company's website at
https://oceangeoloop.com/.  

Ocean GeoLoop AS
Oslo, 20 April 2023

For further queries, please contact:

o	Odd-Geir Lademo, CEO of the Company, tel. +47 920 52 901
o	Anders Onarheim, Chairman of the Board of the Company, tel. +47 907 08 643

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

This stock exchange announcement was published by Maria Hosen, CFO, on 20 April
2023.

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© Oslo Bors ASA, source Oslo Stock Exchange