(Trondheim, 12 May 2022) OKEA ASA (OSE: OKEA) On 12 May 2022 at 09.00 OKEA ASA
held an annual general meeting as a digital meeting with online participation.
Item 12 of the notice of annual general meeting as published 21 April 2022
contained a proposal from a shareholder regarding additional compensation to the
members of the board. In the meeting, the shareholder modified its proposal
during the annual general meeting. The modification was of technical nature and
the final proposal and corresponding resolution are stated in the minutes.
All other proposals on the agenda were adopted. The minutes of meeting is
attached and is also available on https://www.okea.no/investor/general
-meetings/.
At the general meeting Chaiwat Kovavisarach, Mike Fischer and Paul Murray were
re-elected to the board, all for a period of two years.
The board of directors in OKEA ASA subsequently consists of the following
shareholder-elected members:
· Chaiwat Kovavisarach (Chairman)
· Mike Fischer
· Paul Murray
· Grethe Moen
· Saowapap Sumeksri
· Rune Olav Pedersen
· Nicola Gordon
· Finn Haugan
For further information, please contact:
CFO, Birte Norheim, + 47 952 93 321
VP Legal, Marit Moen Vik-Langlie, +47 407 63 671
About OKEA
OKEA ASA is a leading mid- to late-life operator on the Norwegian continental
shelf (NCS) with a current target production of 18,500 - 20,000 boe per day in
2022. OKEA finds value where others divest and has an ambitious strategy built
on growth, value creation and capital discipline.
OKEA is listed on the Oslo Stock Exchange (OSE:OKEA)
More information at www.okea.no