Notice of Ordinary General Meeting of DOF ASA

Please find attached the Notice of Ordinary General Meeting of DOF ASA. The Ordinary General Meeting will be held on Thursday 27 May 2010 at 13.00 hours, in the company's facilities at Storebø in the municipality of Austevoll. The Annual report 2009 were published 30 April and are available on the company's web site www.dof.no The information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act). Contact person: CEO Mons S. Aase, +47 91 66 10 12