Disclosure of voting proxies for the Extraordinary General Meeting of DOF ASA 14 December 2022

25 Nov 2022 08:35 CET

In connection with the extraordinary general meeting of DOF ASA (DOF) to be held
on 14 December 2022, Bjarte Brønmo has, on 24 November 2022, received proxies
for 106 044 787 in DOF to vote for a new board of directors. Brønmo owns 15 770
287 shares in DOF and can therefore vote for in total 121 815 074 shares in DOF
equivalent to 38.49% of the voting shares.

The proxies received are only valid for the EGM on 14 December 2022.

This information is subject to disclosure pursuant to section 4-3, cf 4-2 of the
Norwegian Securities Trading Act.

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