DOF ASA

Board/Management Information • Dec 9, 2022

DOF ASA: Forslag til nytt styre

DOF ASA: Forslag til nytt styre

Det vises til børsmeldingen publisert av DOF ASA 23. november 2022 angående

innkalling til ekstraordinær generalforsamling den 14. desember 2022 med forslag

fra Bjarte Brøndmo og Sans Invest AS om valg av nytt styre i DOF ASA. Bjarte

Brøndmo/Sans Invest AS har nå fremsatt følgende forslag til nytt styre:

Leif Salomonsen (styreleder)

Beatriz Malo de Molina

Merete Haugli

Tore Grøttum

Bjarte Brønmo

CVer for de foreslåtte styremedlemmene er etterspurt og vil bli lagt ut på

selskapets hjemmeside når de mottas.

Denne informasjonen er informasjonspliktig etter verdipapirhandelloven § 5-12.

With a multi-national workforce of about 3,900 personnel, DOF ASA is an

international group of companies which owns and operates a fleet of modern

offshore/subsea vessels, and engineering capacity to service both the offshore

and subsea market. With 40 years in the offshore business, the group has a

strong position in terms of experience, innovation, product range, technology

and capacity.

DOF's core businesses are vessel ownership, vessel management, project

management, engineering, vessel operations, survey, remote intervention and

diving operations primarily for the oil and gas sector. From PSV charter to

Subsea engineering, DOF offers a full spectrum of top quality offshore services

to facilitate an ever-growing and demanding industry.

The company's main operation centers and business units are located in Norway,

the UK, the USA, Singapore, Brazil, Argentina, Canada, Angola, and Australia.

DOF ASA is listed on the Oslo Exchange since 1997.