DOF Group - AGM Information 2025 | FinancialReports.eu

DOF Group ASA - Notice of annual general meeting

The annual general meeting of DOF Group ASA will be held on Tuesday, 20 May 2025

at 12:00 CEST.

The general meeting will be held digitally through Lumi. It will not be possible

to attend in person. Registration of attendance must be received no later than

19 May 2025 at 12:00 CEST. For digital participation, please use the link

https://dnb.lumiagm.com/196203609. Reference and PIN codes for the meeting are

available on VPS Investor Services, or on the form attached to the notice to the

individual shareholder. Shareholders may vote in advance, or submit a proxy,

with or without voting instructions, by 19 May 2025 at 12:00 CEST.

The notice is attached, and all relevant documents are available on DOF Group

ASA's website: www.dof.com/agm2025.

The notice of the general meeting will be sent by post to shareholders who have

not given explicit consent for electronic communication of notices.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Eirik Vardøy, Investor Relations DOF Group ASA

Phone: +47 94 83 64 64

About DOF

DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore and subsea

services to the offshore energy industry. The company owns and operates a fleet

of modern vessels which is combined with strong engineering capabilities to

provide integrated services globally.

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