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DOF ASA

Proxy Solicitation & Information Statement • Nov 25, 2022

3581_mrq_2022-11-25_4b615c26-3d67-4f96-a2fc-4a325772c649.html

Proxy Solicitation & Information Statement

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Disclosure of voting proxies for the Extraordinary General Meeting of DOF ASA 14 December 2022

In connection with the extraordinary general meeting of DOF ASA (DOF) to be held on 14 December 2022, Bjarte Brønmo has, on 24 November 2022, received proxies for 106 044 787 in DOF to vote for a new board of directors. Brønmo owns 15 770 287 shares in DOF and can therefore vote for in total 121 815 074 shares in DOF equivalent to 38.49% of the voting shares.

The proxies received are only valid for the EGM on 14 December 2022.

This information is subject to disclosure pursuant to section 4-3, cf 4-2 of the Norwegian Securities Trading Act.