Golden Energy Offshore Services

AGM Information • Dec 16, 2025

Minutes of Extraordinary General Meeting

Minutes of Extraordinary General Meeting

Ålesund 16.12.2025

Golden Energy Offshore Services ASA (the “Company”) has today held an extraordinary general meeting (“EGM”) as a virtual meeting with online participation, as announced on 2 December 2025. All resolutions were made in accordance with the proposals set out in the meeting notice.

The EGM resolved to appoint PwC Assurance AS as the Company's auditor. Further, the EGM resolved to accept the resignation of Rita Granlund as a member of the board of directors and to elect Mona Irene Larsen as a new member of the board of directors for a period of service until the annual general meeting of the Company in 2027.

The board of directors of the Company therefore comprise of:

• Thomas John Scott – chairman

• Mona Irene Larsen – director

• Atef Abou Merhi – director

• Gideon Andrew Tuchman – director

• Susanne Munch Thore - director

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

For further queries, please contact:

Per Ivar Fagervoll

CEO

Email: pif@geoff.no

Phone: +47 97428884

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