Notice of Annual General Meeting

27 May 2025 11:03 CEST

Ålesund 27 May 2025


The annual general meeting of Golden Energy Offshore Services ASA (the
“Company”) will be held on Tuesday 10 June 2025, at 13:00 (CEST).

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices.

Please find attached the following documents:
• Notice of the annual general meeting 2025, including proxy form
• The Board of Directors' proposed resolutions
• Recommendations from the Nomination Committee
• Guidelines for online participation

All documents to be handled in the meeting, as well as the participation link
and guidelines for online participation, will also be made available on:
www.geoff.no.


For further queries, please contact:

Per Ivar Fagervoll
CEO
Email: pif@geoff.no
Phone: +47 97428884

More information:
Access the news on Oslo Bors NewsWeb site

647608_GEOS - 2025 AGM Notice and proxy.pdf
647608_GEOS - 2025 Appendices to AGM notice.pdf