Please find attached the Notice of extraordinary general meeting of DOF ASA.

Notice of Extraordinary General Meeting (PDF, 300 kbs) [Removed. See "Correction: Extraordinary general meeting DOF ASA"]
 
The extraordinary general meeting will be held on 19 December 2017 at 10.00 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.
 
Contact persons:
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09