DOF ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

23 Nov 2022 11:30 CET

Reference is made to the announcement made by DOF ASA (the "Company") on 17
November 2022, regarding a request for an extraordinary general meeting ("EGM")
pursuant to section 5-7(2) of the Norwegian Public Limited Companies Act, to be
held to consider a proposal to elect a new board of directors in the Company.

The EGM will be held on Wednesday 14 December 2022 at 12:00 hours as an
electronic meeting. Shareholders who wish to participate and vote at the EGF
must be registered with a user profile in the meeting portal Orgbrain
(www.orgbrain.no) or submit a proxy to the Company by 12:00 hrs CET on 9
December 2022. Information about participation and registration is included in
the notice attached to this announcement and also available on the Company's
website www.dof.com. Further information about the electronic participation will
be published on the Company's website www.dof.com and distributed to the
shareholders who fill in and return the registration form.

A paper version of the notice will be sent by post to those shareholders who
have reserved themselves against electronic communication on the VPS Investor
Services.

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:
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576456_DOF ASA Innkalling - ekstraordinær generalforsamling (valg av styre) - 14. desember 2022(18147150.1).pdf