Disclosure of voting rights at annual general meeting

In connection with the annual general meeting of DOF Group ASA (the "Company") to be held on 23rd of May 2024, Svein Harald Øygard, in his capacity as chair of the board of directors of the Company, has received proxies without voting instructions for 9 000 885 shares, representing 5.10 % of the total number of shares and votes in the Company. The proxies received include 684,783 shares, representing 0.38765 % of the total number of shares in the Company, held by Energy Investors AS, a close associate of Svein Harald Øygard. The proxies are only valid for the annual general meeting on 23rd of May 2024.

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