DOF ASA: RESIGNATION OF BOARD MEMBER

DOF ASA (the "Company") has been informed that Bjarte Brøndmo on his own initiative has resigned as a board member in the Company. The Board of the Company is still in compliance with the articles of association of the Company and no extraordinary general meeting will be convened in order to supplement the Board. For further information, please contact: Chairman: Leif Chr. Salomonsen, tlf.: 992 42 888 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.