DOF ASA: Proposed new Board

Reference is made to DOF ASA's previous announcement on 23 November 2022 regarding the notice of the Extraordinary General Meeting on 14 December 2022 to consider the proposal from Bjarte Brøndmo and Sans Invest AS to elect a new Board in DOF ASA.  Bjarte Brøndmo/Sans Invest AS have now submitted the following proposed new Board: Leif Salomonsen (chair) Beatriz Malo de Molina Merete Haugli Tore Grøttum Bjarte Brønmo CVs for the proposed board members have been requested and will be published on the company's website when received. This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. With a multi-national workforce of about 3,900 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 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, 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, Argentina, Canada, Angola, and Australia. DOF ASA is listed on the Oslo Exchange since 1997.