Golden Energy Offshore Services

AGM Information • Sep 29, 2023

Correction of number of shares to be issued at the EGM

Correction of number of shares to be issued at the EGM

Ålesund 29.09.2023

Reference is made to the stock exchange announcements by Golden Energy Offshore Services AS (the “Company”) on 28 September 2023 regarding (i) the successfully placed private placement of new shares in the Company and a potential subsequent offering and (ii) the summons for an extraordinary general meeting.

As noted in the announcement regarding the private placement, a total of 359,073,900 new shares have been allocated, of which 35,583,900 of the new shares shall be settled through conversion of debt.

In the summons to the extraordinary general meeting, item 2.1 (Private Placement against cash consideration) referred to 359,073,900 shares to be issued against cash considerations, which then erroneously included the shares to be issued through conversion of debt.

As such, the number of shares to be issued in item 2.1 (Private Placement against cash consideration) will be reduced at the EGM to 323,490,000 new shares.

For further information, please contact:

Per Ivar Fagervoll

pif@geoff.no

Mobile: + 47 974 28 884

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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.