DOF Group ASA - Notice of annual general meeting

29 Apr 2025 12:00 CEST

The annual general meeting of DOF Group ASA will be held on Tuesday, 20 May 2025
at 12:00 CEST.

The general meeting will be held digitally through Lumi. It will not be possible
to attend in person. Registration of attendance must be received no later than
19 May 2025 at 12:00 CEST. For digital participation, please use the link
https://dnb.lumiagm.com/196203609. Reference and PIN codes for the meeting are
available on VPS Investor Services, or on the form attached to the notice to the
individual shareholder. Shareholders may vote in advance, or submit a proxy,
with or without voting instructions, by 19 May 2025 at 12:00 CEST.

The notice is attached, and all relevant documents are available on DOF Group
ASA's website: www.dof.com/agm2025.

The notice of the general meeting will be sent by post to shareholders who have
not given explicit consent for electronic communication of notices.

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

For further information, please contact:
Eirik Vardøy, Investor Relations DOF Group ASA
Phone: +47 94 83 64 64

About DOF

DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore and subsea
services to the offshore energy industry. The company owns and operates a fleet
of modern vessels which is combined with strong engineering capabilities to
provide integrated services globally.

www.dof.com

More information:
Access the news on Oslo Bors NewsWeb site

644711_DOFG_Notice_of_AGM_2025.pdf