Minutes of Extraordinary General Meeting

16 Dec 2025 16:18 CET

Ålesund 16.12.2025

Golden Energy Offshore Services ASA (the “Company”) has today held an
extraordinary general meeting (“EGM”) as a virtual meeting with online
participation, as announced on 2 December 2025. All resolutions were made in
accordance with the proposals set out in the meeting notice.

The EGM resolved to appoint PwC Assurance AS as the Company's auditor. Further,
the EGM resolved to accept the resignation of Rita Granlund as a member of the
board of directors and to elect Mona Irene Larsen as a new member of the board
of directors for a period of service until the annual general meeting of the
Company in 2027.

The board of directors of the Company therefore comprise of:
• Thomas John Scott – chairman
• Mona Irene Larsen – director
• Atef Abou Merhi – director
• Gideon Andrew Tuchman – director
• Susanne Munch Thore - director

Minutes from the EGM 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

662193_GEOS - 2025 EGM minutes for 16 December 2025 (Newsweb)(35284942.1).pdf