DOF Group ASA – Approval of the Annual Accounts 2023

The Board of Directors has today approved DOF Group ASA Integrated Annual Report 2023. The General Meeting is scheduled for Thursday 23rd of May 2024 in accordance with the financial calendar. Notice of General Meeting and the agenda with attachments will be published through Oslo Børs and www.dof.com. The Notice of General Meeting will be sent by post to shareholders who have not given explicit consent for electronic communication of notices.

For further information please contact:

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

Hilde Drønen, CFO, Tel: + 47 91 66 10 09

About DOF Group ASA:
With a multi-national workforce of about 4,000 personnel, DOF Group 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 40 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, 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, Argentina, Canada, Angola, and Australia.