DOF ASA — AGM Information 2016

May 25, 2016

ORDINARY GENERAL MEETING

ORDINARY GENERAL MEETING

Ordinary General Meeting in DOF ASA was held Wednesday 25 May 2016 at 11.00. All

items were resolved in accordance with the Boards Calling Notice and the

Nomination Committee's recommendations.

Please find attached copy of the minutes of the Ordinary General Meeting in DOF

ASA 2016.

Contact person: CEO Mons Aase, tel. +47 91661012

With a multi-national workforce in excess of 4,000 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 over 30 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, Argentine, Egypt, Angola, and Australia.

DOF ASA is listed on the Oslo Exchange since 1997.