Notice of Extraordinary General Meeting

28 Sep 2023 16:51 CEST

Ålesund 28.09.2023

Reference is made to the stock exchange announcements by Golden Energy Offshore
Services AS (the “Company”) on 28 September 2023 regarding the successfully
placed private placement of new shares in the Company and a potential subsequent
offering.

The shareholders in the Company are invited to attend the extraordinary general
meeting to be held on 12 October 2023 at 12:00 (CEST) at the premises of the
Company at St. Olavs plass 1, 6002 Ålesund, Norway.

Please find attached the notice of extraordinary general meeting, proxy form and
proposed resolutions. The documents will also be available on the Company’s web
page.

For further information, please contact:

Per Ivar Fagervoll
pif@geoff.no
Mobile: + 47 974 28 884


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

More information:
Access the news on Oslo Bors NewsWeb site

600499_Summons to EGM in GEOS 12.10.2023.pdf