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