DOF GROUP ASA - Annual general meeting

23 May 2024 14:16 CEST

The annual general meeting (AGM) of DOF Group ASA was held today as a digital
meeting with online participation. All proposals on the agenda were adopted, cf.
the notice of the AGM that was published on 2 May 2024.

The AGM elected five board members. Svein Harald Øygard was re-elected as chair
of the board, Harald Lauritz Thorstein, Daniela Maia Ribeiro Fernandez Davila
and Christine J. Brennet were re-elected as board members, and Adrian Geelmuyden
was elected as a new board member. The election and re-elections are for the
period until the annual general meeting in 2025. The board of DOF Group ASA thus
consists of the following persons:

Svein Harald Øygard (chair of the board)
Harald Lauritz Thorstein
Daniela Davila
Christine J. Brennet
Adrian Geelmuyden

The complete minutes of the annual general meeting are attached to this release
and are also available on www.dof.com

For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA
Phone: + 47 91 66 10 12
E-mail: mons.aase@dof.com

Hilde Drønen, CFO, DOF Group ASA
Phone: + 47 91 66 10 09
E-mail: hilde.dronen@dof.com

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.

More information:
Access the news on Oslo Bors NewsWeb site

619602_DOF_Group_ASA_Minutes_AGM_23_05_2024_final.pdf