Please find attached the Notice of Ordinary General Meeting of DOF ASA.

Notice of Ordinary General Meeting (PDF, 300 kbs)
 
The Ordinary General Meeting will be held on Friday 22 May 2015 at 10.30 hours, in the company's facilities at Storebø in the municipality of Austevoll. A printed version of the notice will be sent by post to all shareholders.
 
The Annual report 2014 were published today and is available on the company's web site www.dof.no
 
The information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).
 
Contact person:
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09