DOF ASA: MINUTES FROM EXTRAORDINARY GENERAL MEETING

11 Nov 2022 17:27 CET

Reference is made to the extraordinary general meeting (the "EGM") in DOF ASA
held today. Please find attached the minutes from the EGM.

For further information, please contact:
CEO Mons Aase, tel. +47 91 66 10 12
CFO Martin Lundberg, tel. +47 91 62 10 57

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

About DOF Subsea:

The DOF Subsea Group is a specialist subsea service business that provides
subsea construction, subsea engineering, inspection, repair and maintenance and
survey services, which involve complex and challenging engineering in an
international environment.

DOF Subsea owns a large fleet of modern subsea construction, intervention and
survey vessels that enable it to offer differentiated positions with its clients
and work in long term relationships, which enhance service delivery and reduce
the overall risk.

The company’s core business is project management, engineering, vessel
operations, survey, remote intervention and diving operations, primarily for the
Offshore Energy, Marine Telecommunications and Renewables markets.

www.dofsubsea.com

More information:
Access the news on Oslo Bors NewsWeb site

575577_DOF ASA - Minutes of Extraordinary General Meeting 11 November 2022 (SIGNED) (inc. app.).pdf