Ålesund 15.12.2025  

Attached is a notice of an extraordinary general meeting of Golden Energy
Offshore Services ASA (ticker: GEOS) (the "Company") to be held on Monday 29
December 2025 at 09:00 (CET), together with a proxy form, the board's proposed
resolutions and the recommendation from the nomination committee regarding a
proposed extraordinary payment to two of the external board members. 

All documents to be processed in the meeting will also be available on the
Company's web page. 

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. Attendees must be
logged in before the meeting starts to be able to vote. Deadline for
registration of advance votes and proxies is 23 December 2025 at 16:00 (CET).
For further information regarding electronic participation, please refer to the
online participation guide available on the Company's website. 

For further information, please contact: 

Per Ivar Fagervoll 
pif@geoff.no 
Mobile: + 47 974 28 884

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