DOF Group ASA - Key information relating to cash dividend

The board of directors of DOF Group ASA (the "Company") has resolved to distribute a dividend in the amount of USD 0.37 per share. The resolution has been made by use of the authorisation granted by the Company's annual general meeting on 7 May 2026.

·    Dividend amount: USD 0.37 per share
·    Declared currency: USD
·    Last day including right: 27 May 2026
·    Ex-date: 28 May 2026
·    Record date: 29 May 2026
·    Payment date: 4 June 2026
·    Date of approval: 21 May 2026
·    Other information: The dividend will be paid in NOK and the amount in NOK will be announced at a later date.

This information is published in accordance with the requirements of the Oslo Børs Rule Book II and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Contact information:
Martin Lundberg, CFO, DOF Group ASA
Phone: +47 91 62 10 57
E-mail: martin.lundberg@dof.com

About DOF

DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore and subsea services to the offshore energy industry. The company owns and operates a fleet of modern vessels which is combined with strong engineering capabilities to
provide integrated services globally.

www.dof.com