DOF Group ASA - Minutes from the annual general meeting

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.