DOF Group ASA - Notice of annual general meeting

16 Apr 2026 07:00 CEST

The annual general meeting of DOF Group ASA will be held on Thursday, 7 May 2026
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 5
May 2026 at 12:00 CEST. For digital participation, please use the link
https://dnb.lumiconnect.com/100-873-066-961. 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 5 May 2026 at 12:00
CEST.

The notice is attached, and all relevant documents are available on DOF Group
ASA's website: www.dof.com/agm2026.

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:

Martin Lundberg, CFO DOF Group ASA

Phone: +47 91 62 10 57


About DOF

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 offshore/subsea vessels which is combined with strong
engineering capabilities to provide integrated offshore services globally.

www.dof.com

More information:
Access the news on Oslo Bors NewsWeb site

670729_DOF_Group_ASA_Notice_AGM_2026.pdf