Ålesund 27 May 2025
The annual general meeting of Golden Energy Offshore Services ASA (the “Company”) will be held on Tuesday 10 June 2025, at 13:00 (CEST).
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices.
Please find attached the following documents:
• Notice of the annual general meeting 2025, including proxy form
• The Board of Directors' proposed resolutions
• Recommendations from the Nomination Committee
• Guidelines for online participation
All documents to be handled in the meeting, as well as the participation link and guidelines for online participation, will also be made available on: www.geoff.no.
For further queries, please contact:
Per Ivar Fagervoll
CEO
Email: pif@geoff.no
Phone: +47 97428884