The annual general meeting of DOF Group ASA was held today as a digital meeting
with online participation. All items on the agenda were adopted in accordance
with the proposals included in the notice of the annual general meeting dated 16
April 2026.
The annual general meeting elected Harald L. Thorstein as chair of the board,
and re-elected Erik Bergöö as vice chair and Christine J. Morris (Brennet),
Adrian Geelmuyden and Kristin H. Holth as members of the board. The elections
are for the period until the annual general meeting in 2027. The board of DOF
Group ASA thus consists of the following members:
· Harald Lauritz Thorstein (chair)
· Erik Bergöö (vice chair)
· Christine J. Morris (Brennet)
· Adrian Geelmuyden
· Kristin H. Holth
The minutes of the annual general meeting are attached to this release and are
also available on www.dof.com
For further information, please contact:
Martin Lundberg, CFO, DOF Group ASA
Phone: +47 91 62 10 57
E-mail: martin.lundberg@dof.com
About DOF: DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore
and subsea services to the offshore energy industry. The company owns and
operates a fleet of modern offshore/subsea vessels which is combined with strong
engineering capabilities to provide integrated offshore services globally.
www.dof.com
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.
