ORDINARY GENERAL MEETING

Ordinary General Meeting in DOF ASA was held Friday 22 May 2015 at 10.30. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations.

Please find attached copy of the minutes of the Ordinary General Meeting in DOF ASA 2015.

Contact person: CEO Mons Aase, tel. +47 91661012

With a multi-national workforce in excess of 5,000 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.