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Golden Energy Offshore Services

AGM Information • Jun 21, 2021

3608_rns_2021-06-21_5d3d8ef8-97b1-4f4b-92d5-e15b75e24be5.html

AGM Information

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Call for ordinary general meeting and notice of change in form of communication

Ålesund, 21 June 2021:

Attached is a notice of the ordinary general meeting of Golden Energy Offshore Services AS (ticker: GEOS) to be held on Tuesday 29 June 2021.

The board has further resolved that, for the sake of simplicity, future communication with the shareholders of the Company shall – to the extent possible – be done per e-mail and through NewsWeb. The board hereby gives notice of such future communication in accordance with the Norwegian limited liability companies act section 1-7 (1).

All shareholders are therefore encouraged to register their e-mail address in the VPS.

For further information, please refer to the summons to the ordinary general meeting attached to this announcement, or please contact:

Per Ivar Fagervoll

[email protected]

mobile +47 97428884