DOF Group — AGM Information 2025

May 20, 2025

DOF Group ASA - Minutes form the annual general meeting

DOF Group ASA - Minutes form the annual general meeting

The annual general meeting of DOF Group ASA was held today as a digital meeting

with online participation. All proposals on the agenda were adopted, cf. the

notice of the annual general meeting that was published on Oslo Stock Exchange

on 29 April 2025.

The annual general meeting approved a dividend of USD 0.30 per share. The

dividend will accrue to shareholders as of 20 May 2025, as registered in

Euronext Securities Oslo (ESO) on 22 May 2025. The Company's shares will be

traded on the Oslo Stock Exchange exclusive of the right to the dividend from

and including 21 May 2025. Payment will be made on 5 June 2025. The dividend

will be paid in NOK following conversion through a spot exchange based on an

observable USDNOK exchange rate at the date of the annual general meeting.

The annual general meeting further authorised the board of directors to resolve

dividend payments based on the company's approved annual accounts for 2024. The

authorisation is valid until the next annual general meeting, but no later than

30 June 2026.

The annual general meeting re-elected Svein Harald Øygard as chair of the board,

and Harald Lauritz Thorstein, Daniela Maia Ribeiro Fernandez Davila, Christine

J. Morris (Brennet), and Adrian Geelmuyden as members of the board. The re

-elections are for the period until the annual general meeting in 2026. The

board of DOF Group ASA thus consists of the following members:

· Svein Harald Øygard (chair)

· Erik Bergöö (vice chair)

· Harald Lauritz Thorstein

· Daniela Davila

· Christine J. Morris (Brennet)

· Adrian Geelmuyden

· Kristin Holth

The complete minutes of the annual general meeting are attached to this release

and are also available on www.dof.com

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.

www.dof.com

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

-12 of the Norwegian Securities Trading Act.