Notice of Extraordinary General Meeting

02 Dec 2025 15:30 CET

Ålesund 02.12.2025

Attached is a notice of an extraordinary general meeting of Golden Energy
Offshore Services ASA (ticker: GEOS) (the “Company”) to be held on Tuesday 16
December 2025 at 12:00 (CET), [including as appendices/together with] a proxy
form, the board’s proposed resolutions, the recommendation from the nomination
committee and a statement from the audit committee regarding a proposed change
of auditor.

All documents to be processed in the meeting will also be available on the
Company’s web page.

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. Attendees must be
logged in before the meeting starts to be able to vote. Deadline for
registration of advance votes and proxies is 12 December 2025 at 16:00 (CET).
For further information regarding electronic participation, please refer to the
online participation guide available on the Company’s website.

For further information, please contact:

Per Ivar Fagervoll
pif@geoff.no
Mobile: + 47 974 28 884

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

More information:
Access the news on Oslo Bors NewsWeb site

661084_GEOS - Notice of EGM (incl. appendices) - 02.12.2025.pdf