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Golden Energy Offshore Services

AGM Information • Sep 28, 2023

3608_rns_2023-09-28_5d27adc5-3fef-4a25-9893-83b925b46a98.html

AGM Information

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Notice of Extraordinary General Meeting

Ålesund 28.09.2023

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

The shareholders in the Company are invited to attend the extraordinary general meeting to be held on 12 October 2023 at 12:00 (CEST) at the premises of the Company at St. Olavs plass 1, 6002 Ålesund, Norway.

Please find attached the notice of extraordinary general meeting, proxy form and proposed resolutions. The documents will also be available on the Company’s web page.

For further information, please contact:

Per Ivar Fagervoll

[email protected]

Mobile: + 47 974 28 884

***

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