DOF ASA – MINUTES FROM THE EXTRAORDINARY GENERAL MEETING

Reference is made to DOF ASA's previous announcements on 23 November 2022 and 9 December 2022, regarding the Notice of the Extraordinary General Meeting to consider the proposal from Bjarte Brønmo and Sans Invest AS to elect a new Board in DOF ASA.

The Extraordinary General Meeting of DOF ASA was held today on 14 December 2022 at 12:00 CET. A copy of the minutes from the Extraordinary General Meeting are attached to this notice.

The new Chair of DOF ASA's Board of Directors, Leif Salomonsen states the following: "The Board of directors will start work immediately. Task number one is to get a complete overview of the work which has been done so far, the plans that are in place, and then gradually form an opinion on how to proceed. As part of this, the Board will work closely with the company’s management, its creditors and other stakeholders that are central to the company’s future."

This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by Hilde Drønen, CFO, DOF ASA.

>>> Minutes from the Extraordinary General Meeting (PDF)