Britt Mjellem has today informed the Chairman that she is resigning as Board member of DOF ASA. Britt Mjellem resigns at her own request, given that she will assume a leading position in a competing company. We thank Britt for her efforts and contributions as a Board member for several years and wish her every success in her future career.

The Board now consists of Helge Singelstad - Chairman of the Board, Helge Møgster - Board member, Oddvar Stangeland - Board member, Wenche Kjølås - Board member and Karoline Møgster - Board member.

Contact: Chairman of the Board, Helge Singelstad, +47 91 66 10 01

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