Disclosure of voting rights at annual general meeting

21 May 2024 17:12 CEST

In connection with the annual general meeting of DOF Group ASA (the "Company")
to be held on 23[rd] of May 2024, Svein Harald Øygard, in his capacity as chair
of the board of directors of the Company, has received proxies without voting
instructions for 9 000 885 shares, representing 5.10 % of the total number of
shares and votes in the Company. The proxies received include 684,783 shares,
representing 0.38765 % of the total number of shares in the Company, held by
Energy Investors AS, a close associate of Svein Harald Øygard. The proxies are
only valid for the annual general meeting on 23rd of May 2024.

About DOF Group ASA:
With a multi-national workforce of about 4,100 personnel, DOF Group ASA is an
international group of companies which owns and operates a fleet of modern
offshore/subsea vessels, and engineering capacity to service both the offshore
and subsea market. With over 40 years in the offshore business, the group has a
strong position in terms of experience, innovation, product range, technology,
and capacity. DOF's core businesses are vessel ownership, vessel management,
project management, engineering, vessel operations, intervention, and diving
operations primarily for the oil and gas sector. From PSV charter to Subsea
engineering, DOF offers a full spectrum of top quality offshore services to
facilitate an ever-growing and demanding industry. The Company's main operation
centers and business units are located in Norway, the UK, the USA, Singapore,
Brazil, Argentina, Canada, Angola, and Australia.

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