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Golden Energy Offshore Services

Pre-Annual General Meeting Information Oct 6, 2023

3608_rns_2023-10-06_b4a731eb-e1ab-4ac7-a57f-e40a3c180a5e.html

Pre-Annual General Meeting Information

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Board report and auditor’s confirmation

Board report and auditor’s confirmation

Ålesund 06.10.2023

Board report and auditor’s confirmation

Reference is made to the stock exchange announcement by Golden Energy Offshore Services AS on 28 September 2023 regarding the summons for an extraordinary general meeting.

Please see attached the boards statement regarding item 2.2 (Share capital increase against conversion of debt) and also the auditor’s opinion of the same.

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.

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