Election of new board members DOF ASA

A small correction was made in the Minutes of the Extraordinary General Meeting in DOF ASA following publication yesterday related to the election of new members of the Company’s Board of Directors, ref. the Minutes item 8. The election of new board members is, as described in the Notice of the Meeting, related to the issuance of the new Convertible Loan described in item 7 of the Minutes of the Meeting, and it has therefore been specified in the amended Minutes that the election enters into force upon the issuance of said loan.

Contact persons:

Mons S. Aase, CEO, tel. +47 91 66 10 12.

Hilde Drønen, CFO, tel. +47 91 66 10 09.

With a multi-national workforce in excess of 4,000 personnel, DOF ASA is an international group of companies which owns and operates a fleet of modern offshore/subsea vessels, and engineering capacity to service both the offshore and subsea market. With over 30 years in the offshore business, the group has a strong position in terms of experience, innovation, product range, technology and capacity.

DOF’s core businesses are vessel ownership, vessel management, project management, engineering, vessel operations, survey, remote intervention and diving operations primarily for the oil and gas sector. From PSV charter to Subsea engineering, DOF offers a full spectrum of top quality offshore services to facilitate an ever-growing and demanding industry.

The company's main operation centers and business units are located in Norway, the UK, the USA, Singapore, Brazil, Argentine, Egypt, Angola, and Australia.

DOF ASA is listed on the Oslo Exchange since 1997.