An extraordinary general meeting of DOF Group ASA will be held on Friday 26th of July 2024 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 24th July 2024 at 12:00 CEST. For digital participation, please use the link https://dnb.lumiagm.com/134294631. 

Reference and PIN codes to the meeting are available on VPS Investor Services, or in 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 24th of July 2024 at 12:00 CEST.

The notice is attached. Please see the Company's website: https://www.dof.com/shareholder-information/event-support for other relevant documentation.

The notice of general meeting will be sent by post to shareholders who have not given explicit consent for electronic communication of notices.

Contact persons:

CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09

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