Ålesund 02.12.2025
Attached is a notice of an extraordinary general meeting of Golden EnergyOffshore Services ASA (ticker: GEOS) (the "Company") to be held on Tuesday 16December 2025 at 12:00 (CET), [including as appendices/together with] a proxyform, the board's proposed resolutions, the recommendation from the nominationcommittee and a statement from the audit committee regarding a proposed changeof auditor.
All documents to be processed in the meeting will also be available on theCompany's web page.
The meeting will be conducted as a virtual meeting only, accessible online viaLumi AGM. All shareholders will be able to participate in the meeting, voteandask questions from smartphones, tablets or desktop devices. Attendees must belogged in before the meeting starts to be able to vote. Deadline forregistration of advance votes and proxies is 12 December 2025 at 16:00 (CET).For further information regarding electronic participation, please refer totheonline participation guide available on the Company's website.
For further information, please contact:
Per Ivar Fagervoll pif@geoff.no Mobile: + 47 974 28 884
This information is subject to the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.
https://newsweb.oslobors.no/message/661084