Minutes of Annual General Meeting

10 Jun 2025 13:59 CEST

Ålesund 10.06.2025

Golden Energy Offshore Services ASA (the “Company”) has today held the 2025
annual general meeting (“AGM”) as a virtual meeting with online participation,
as called for on 27 May 2025. All resolutions were made in accordance with the
proposals set out in the meeting notice.

The AGM re-elected Thomas John Scott, Rita Granlund, Atef Abou Merhi, Gideon
Andrew Tuchman and Susanne Munch Thore as board members for a period of two
years.

The board of directors of the Company therefore continue to comprise of:

• Thomas John Scott – chairman
• Rita Granlund – director
• Atef Abou Merhi – director
• Gideon Andrew Tuchman – director
• Susanne Munch Thore - director

Minutes from the AGM are attached to this notice and are also available on the
Company’s website www.geoff.no.


For further queries, please contact:

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

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

More information:
Access the news on Oslo Bors NewsWeb site

648766_GEOS - 2025 AGM minutes (with appendices).pdf