In connection with the annual general meeting of DOF Group ASA (the "Company") to be held on 20 May 2025, Svein Harald Øygard, in his capacity as chair of the board of directors of the Company, has received proxies without voting instructions for 70,000,630 shares and votes, representing 28.42 % of the total number of shares and votes in the Company. The proxies are in addition to 716,026 shares and votes, representing 0.29% of the total number of shares and votes 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 20 May 2025.
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