Golden Energy Offshore Services AS announced at the AGM held on May 16, 2024, approved Rita Granlund and Susanne Munch Thore are appointed as new directors. Fredrik Ulstein-Rygnestad, Morten Muggerud, Guillaume Philippe Gerry Bayol and Per Ivar Fagervoll shall resign from the board with effect from the date the Company is converted into a public limited liability company. Furthermore, Thomas John Scott and Gideon Andrew Tuchman shall be appointed as new chairman and director, respectively, of the Company with effect from the day after the conversion of the Company to a public limited liability company has been registered in the Norwegian Register of Business Enterprises (but no later than 31 May 2024). Following this resolution, the board of directors shall consist of: Atef Abou Merhi ­ chairman (until Thomas John Scott is elected as chairman with effect from the day after the conversion of the Company to a public limited liability company has been registered in the Norwegian Register of Business Enterprises, thereafter a director), Rita Granlund as­ director, Susanne Munch Thore ­director, Thomas John Scott as­ chairman (taking effect from the day after the conversion of the Company to a public limited liability company has been registered in the Norwegian Register of Business Enterprises),Gideon Andrew Tuchman ­as director (taking effect from the day after the conversion of the Company to a public limited liability company has been registered in the Norwegian Register of Business Enterprises). The new board is elected with effect from the date the Company is converted into a public limited liability company and until the next annual general meeting in 2025, except for Thomas John Scott and Gideon Andrew Tuchman who are elected with effect from the day after the conversion of the Company to a public limited liability
company has been registered in the Norwegian Register of Business Enterprises and until the annual general meeting in 2025, aligning with the service period of the remaining director. Kevin Greene is elected as new member of the nomination committee. Following this resolution, the nomination committee shall consist of Geir Gustavsson and Kevin Greene.