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Ordinary General Meeting DOF ASA

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

The Ordinary General Meeting will be held on Wednesday 24 May 2017 at 11.00 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.

The Annual report 2016 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