Solstad Maritime Holding AS: Notice of Annual General Meeting

09 Apr 2025 12:00 CEST

Skudeneshavn, 9 April 2025

Solstad Offshore ASA ("SOFF") has been informed that the annual general meeting
of Solstad Maritime Holding AS ("SOMA") will be held on Wednesday, 23 April 2025
at 10:00 (CEST). The notice, including appendices is attached and will also be
available on www.solstad-maritime.com.

In the notice it is proposed to convert SOMA to a public limited liability
company and change the company name, make changes to the board of directors and
adopt new articles of association, as well as certain other resolutions required
or deemed appropriate in connection with SOMA's intention to apply for a listing
of its shares on Euronext Oslo Børs (the "Listing") as announced by SOMA through
a stock exchange announcement published by Solstad Offshore ASA ("SOFF") on 22
January 2025.

The annual general meeting in SOMA will be conducted as a virtual meeting only,
accessible online via Lumi AGM. Please see the attached notice for more
information. For further information regarding electronic participation, please
refer to the guide available at www.solstad-maritime.com.

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will be made available on www.solstad
-maritime.com.

Company contacts:

Lars Peder Solstad, Chief Executive Officer

+47 91 31 85 85

Kjetil Ramstad, Chief Financial Officer

+47 90 75 94 89

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

More information:
Access the news on Oslo Bors NewsWeb site

643285_SMH_Notice_of_AGM_2025_Inc_Proxy.pdf
643285_SMH_Notice_of_AGM_2025_Proposed_new_articles_of_association.pdf
643285_SMH_AGM_2025_The_Board_of_Directors_reasoning_and_proposals_for_the_resolutions.pdf