Information regarding dividend from Solstad Maritime Holding AS

25 Feb 2025 14:55 CET

Skudeneshavn, 25 February 2025: Solstad Offshore ASA has received a notice of an
Extraordinary General Meeting to be held in Solstad Maritime Holding AS (SMH) on
11 March, 2025, at 10:00 CET.

In the notice it is proposed to distribute a cash dividend of NOK 0.50 per share
in Solstad Maritime Holding AS with the following key information:

Last day of trading in the SMH share inclusive the right to receive the
dividend: 11 March 2025

Ex-date: 12 March 2025

Record date: 13 March 2025

Distribution date: on or about 18 March 2025

Date of resolution: 11 March 2025

ISIN no. for the SMH shares: NO 0013135368

Solstad Offshore ASA indirectly owns 126,908,020 shares in Solstad Maritime
Holding AS (27.3% ownership).

Attached is the notice to the Extraordinary General Meeting. All documents to be
processed in the meeting are also available on https://www.solstad.com/solstad
-maritime/.

Contacts

Lars Peder Solstad CEO, at +47 91 31 85 85

Kjetil Ramstad CFO, at +47 907 59 489

More information:
Access the news on Oslo Bors NewsWeb site

639649_2025_03_11_Solstad_Maritime_Holding_AS_Notice_of_extraordinary_general_meeting.pdf