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Regulatory press release

DOF ASA: Proposed new Board

DOF
Read the release

Reference is made to DOF ASA's previous announcement on 23 November 2022 regarding the notice of the Extraordinary General Meeting on 14 December 2022 to consider the proposal from Bjarte Brøndmo and Sans Invest AS to elect a new Board in DOF ASA.  Bjarte Brøndmo/Sans Invest AS have now submitted the following proposed new Board:

Leif Salomonsen (chair)
Beatriz Malo de Molina
Merete Haugli
Tore Grøttum
Bjarte Brønmo

CVs for the proposed board members have been requested and will be published on the company's website when received.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

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