Ålesund, 20 May 2026
The annual general meeting of Golden Energy Offshore Services ASA ("GEOS" or the
"Company"), will be held 3 June 2026 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:
o Notice of the annual general meeting 2026, including proxy form
o The Board of Directors' proposed resolutions
o Recommendations from the Nomination Committee
o 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.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
***
For further information, please contact:
Per Ivar Fagervoll
CEO
pif@geoff.no
Mobile: +47 974 28 884
\
pif@geoff.no\
Mobile: +47 974 28 884 \