Solstad Maritime Holding AS: Extraordinary general meeting held

11 Mar 2025 12:31 CET

Skudeneshavn, 11 March 2025. Reference is made to Solstad Offshore ASA's (SOFF)
announcement on 25 February 2025 regarding the received notice of an
Extraordinary General Meeting to be held today in Solstad Maritime Holding AS
(SMH).

SOFF has been informed by SMH that the meeting was held today and that all
proposals on the agenda were approved. Please find attached a copy of the
minutes from the meeting.

Solstad Offshore ASA indirectly owns 126,908,020 shares in Solstad Maritime
Holding AS (27.3% ownership). Solstad Offshore ASA share of the dividend amount
to NOK  63 454 010.

Contacts

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

Kjetil Ramstad CFO, at +47 907 59 489

This information is subject of the disclosure requirements according to the
Norwegian Securities Trading Act section § 5-12.

More information:
Access the news on Oslo Bors NewsWeb site

640919_2025_03_11_SMH_EGM_minutes.pdf