Golden Energy Offshore Services

AGM Information • May 16, 2024

Golden Energy Offshore Services AS: Minutes of Annual General Meeting

Golden Energy Offshore Services AS: Minutes of Annual General Meeting

Ålesund 16.05.2024

Golden Energy Offshore Services AS (the “Company”) has today held the 2023 annual general meeting (“AGM”) as a virtual meeting with online participation, as called for on 2 May 2024. All resolutions were made in accordance with the proposals set out in the meeting notice, including, but not limited to, the conversion of the Company from a private limited liability company to a public limited liability company (the “Conversion”), a reverse split of the Company’s shares and amendments to the articles of association.

The AGM also elected Rita Granrud, Susanne Munch Thore, Thomas John Scott and Gideon Andrew Tuchman as new members of the board to replace the resigning board members Fredrik Ulstein-Rygnestad, Morten Muggerud, Guillaume Philippe Gerry Bayol and Per Ivar Fagervoll. Rita Granlund and Susanne Munch Thore are elected with effect from the Conversion and Thomas John Scott and Gideon Andrew Tuchman are elected with effect from the day after the Conversion is registered with the Norwegian Register of Business Enterprises.

Following the completion of the registration of the Conversion, the board of directors will consist of:

• Thomas John Scott (chairman)

• Atef Abou Merhi

• Gideon Andrew Tuchman

• Rita Granlund

• Susanne Munch Thore

Minutes from the AGM are attached to this notice and are also available on the Company’s website www.geoff.no.

For more information, please contact:

Per Ivar Fagervoll

CEO

Email: pif@geoff.no

Phone: +47 97428884

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