DOF ASA

AGM Information • May 3, 2022

Notice of Ordinary General Meeting DOF ASA

Notice of Ordinary General Meeting DOF ASA

Please find attached the notice of Ordinary General Meeting DOF ASA.

The Ordinary General Meeting will be held on Tuesday 24 May 2022 at 11.00 hours

as an electronic meeting. Shareholders who wish to participate and vote at the

General Meeting must be registered with a user profile in the meeting portal

Orgbrain (www.orgbrain.no) or submit a proxy to the Company within 12:00 hrs CET

on 19 May 2022. Information about participation and registration appears from

the notice and its appendices and is available on the Company's website

www.dof.com. Further information about the electronic participation will be

published on the Company's website www.dof.com and distributed to the

shareholders who fill in and return the registration form.

A paper version of the notice will be sent by post to those shareholders who

have reserved themselves against electronic communication on the VPS Investor

Services.

Contact persons:

CEO Mons S. Aase, +47 91 66 10 12

CFO Hilde Drønen, +47 91 66 10 09

This information is subject of the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act (verdipapirhandelloven).

With a multi-national workforce of about 3,800 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.