The annual general meeting of DOF Group ASA will be held on Thursday, 7 May 2026 at 12:00 CEST.
The general meeting will be held digitally through Lumi. It will not be possible to attend in person. Registration of attendance must be received no later than 5 May 2026 at 12:00 CEST. For digital participation, please use the link https://dnb.lumiconnect.com/100-873-066-961. Reference and PIN codes for the meeting are available on VPS Investor Services, or on the form attached to the notice to the individual shareholder. Shareholders may vote in advance, or submit a proxy, with or without voting instructions, by 5 May 2026 at 12:00 CEST.
The notice is attached, and all relevant documents are available on DOF Group ASA's website: www.dof.com/agm2026.
The notice of the general meeting will be sent by post to shareholders who have not given explicit consent for electronic communication of notices.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
For further information, please contact:
Martin Lundberg, CFO DOF Group ASA
Phone: +47 91 62 10 57
About DOF
About DOF: DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore and subsea services to the offshore energy industry. The company owns and operates a fleet of modern offshore/subsea vessels which is combined with strong engineering capabilities to provide integrated offshore services globally.