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Golden Energy Offshore Services

AGM Information Aug 7, 2020

3608_rns_2020-08-07_81be2534-3b28-4043-86ec-78e430ad69e3.html

AGM Information

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Notice of Extraordinary General Meeting 17 August 2020 and statement by the Nomination Committee

Notice of Extraordinary General Meeting 17 August 2020 and statement by the Nomination Committee

Attached is a notice of the extraordinary general meeting of Golden Energy Offshore Services AS (ticker: GEOS–ME) to be held on Monday 17 August 2020.

Please also see attached a statement from the Nomination Committee regarding election of members of the Board of Directors on the mentioned extraordinary general meeting and a proposal for adoption of a new system for board remuneration.

For further information contact:

Per Ivar Fagervoll

[email protected]

mobile + 47 974 28 884

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