Notice of Extraordinary General Meeting 17 August 2020 and statement by the Nomination Committee

Attached is a notice of the extraordinary general meeting of Golden Energy Offshore Services AS (ticker: GEOS–ME) to be held on Monday 17 August 2020.

Please also see attached a statement from the Nomination Committee regarding election of members of the Board of Directors on the mentioned extraordinary general meeting and a proposal for adoption of a new system for board remuneration.

For further information contact:
Per Ivar Fagervoll
pif@geoff.no
mobile + 47 974 28 884