Ålesund 10.06.2025
Golden Energy Offshore Services ASA (the “Company”) has today held the 2025 annual general meeting (“AGM”) as a virtual meeting with online participation, as called for on 27 May 2025. All resolutions were made in accordance with the proposals set out in the meeting notice.
The AGM re-elected Thomas John Scott, Rita Granlund, Atef Abou Merhi, Gideon Andrew Tuchman and Susanne Munch Thore as board members for a period of two years.
The board of directors of the Company therefore continue to comprise of:
• Thomas John Scott – chairman
• Rita Granlund – director
• Atef Abou Merhi – director
• Gideon Andrew Tuchman – director
• Susanne Munch Thore - director
Minutes from the AGM are attached to this notice and are also available on the Company’s website www.geoff.no.
For further queries, please contact:
Per Ivar Fagervoll
CEO
Email: pif@geoff.no
Phone: +47 97428884
This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act.