DOF Group — Director's Dealing 2024

Jul 3, 2024

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mons Svendal Aase
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3	Details of issuer
a)	Name	DOF Group ASA
b)	LEI	213800GIV9N2A714T434
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares ISIN: NO 0012851874
b)	Nature of the transaction	Allocation and subscription of new shares in private placement
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 99	31,243 shares
d)	Aggregated information — Aggregated volume — Price	Allocation and subscription of 31,243 new shares for a total consideration of NOK 3,093,057.
e)	Date of the transaction	2024-07-03
f)	Place of the transaction	XOFF – Outside of trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Svein Harald Øygard
2	Reason for the notification
a)	Position/status	Chairperson of the board of directors
b)	Initial notification/Amendment	Initial notification
3	Details of issuer
a)	Name	DOF Group ASA
b)	LEI	213800GIV9N2A714T434
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Share ISIN: NO 0012851874
b)	Nature of the transaction	Allocation and subscription of new shares in private placement
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 99	31,243 shares
d)	Aggregated information — Aggregated volume	Allocation and subscription of 31,243 new shares for a total consideration of NOK 3,093,057.
	— Price
e)	Date of the transaction	2024-07-03
f)	Place of the transaction	XOFF – Outside of trading venue