GEOS – Minutes of Annual General Meeting

03 Jun 2026 15:03 CEST

Ålesund, 3 June 2026:

Golden Energy Offshore Services ASA ("GEOS" or the "Company"), has today held
the 2026 annual general meeting (“AGM”) as virtual meeting with online
participation, as called for on 20 May 2026. All resolutions were made in
accordance with the proposals set out in the meeting notice.

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

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

***
For further information, please contact:

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

More information:
Access the news on Oslo Bors NewsWeb site

675315_GEOS - AGM 2026 Minutes - 03062026.pdf