DOF ASA: MINUTES FROM EXTRAORDINARY GENERAL MEETING
Reference is made to the extraordinary general meeting (the "EGM") in DOF ASA held today. Please find attached the minutes from the EGM. For further information, please contact: CEO Mons Aase, tel. +47 91 66 10 12CFO Hilde Drønen, tel. +47 91 66 10 09 This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. With a multi-national workforce of about 3,900 personnel, DOF ASA is an international group of companies which owns and operates a fleet of modern offshore/subsea vessels, and engineering capacity to