DOF ASA

AGM Information • May 28, 2020

Minutes from Ordinary general meeting

Minutes from Ordinary general meeting

Ordinary general meeting in DOF ASA was held today, 28 May 2020.

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 2020.

Contact person:

CEO Mons Aase, tel. +47 91661012

CFO Hilde Drønen, tel. +47 91661009

With a multi-national workforce of about 3,400 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 35 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.