DOF ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Reference is made to the announcement made by DOF ASA (the "Company") on 17 November 2022, regarding a request for an extraordinary general meeting ("EGM") pursuant to section 5-7(2) of the Norwegian Public Limited Companies Act, to be held to consider a proposal to elect a new board of directors in the Company. The EGM will be held on Wednesday 14 December 2022 at 12:00 hours as an electronic meeting. Shareholders who wish to participate and vote at the EGF must be registered with a user profile in the meeting portal Orgbrain (www.orgbrain.no) or submit a proxy to the Company by 12:00