Notice of Annual General Meeting

24 Apr 2025 14:48 CEST

The Annual General Meeting of Solstad Offshore ASA will be held Thursday, May
15th, 2025, at 13:00 CEST. The meeting will be held as a digital meeting only,
with no physical attendance for shareholders. Voting will be handled online
during the meeting. Information about log-in details for the meeting is
available in the notice of the general meeting and on www.solstad.com. The web
page also includes a guide for online participation. Online voting in advance of
the meeting is also possible. The deadline for prior voting and proxies is May
13th, 2025, at 16:00 CEST. Please find attached the following documents:

· Notice and Proxy for the Annual General Meeting 2025
· Remuneration Report 2024
· Remuneration Guidelines
· Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on
www.solstad.com.

Registration can be done through VPS Investor services on the following link:
 https://investor.vps.no/gm/logOn.htm?token=076e0119669b50bd38967d1735f30f93a6d9
7
476&validTo=1749898800000&oppdragsId=20250411VPLCE5U0 (https://urldefense.com/v3
/
__https:/investor.vps.no/gm/logOn.htm?token=076e0119669b50bd38967d1735f30f93a6d9
7
476&validTo=1749898800000&oppdragsId=20250411VPLCE5U0__;!!K-Bmhk5kKAA!CmI5tDWVB
-ppRJv4MCtg1IQFgFAlZnWq4UXjRgo_zJsjuXP_-fcTIcorsolsfFTBfbtpy5koZctdyl2o
-xtp3Yam$)

A printed or electronic invitation is sent to all shareholders.

Skudeneshavn, April 24[th], 2025

Contacts

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

Kjetil Ramstad CFO, at +47 907 59 489

Solstad Offshore ASA

www.solstad.com

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

644323_SOFF_AGM_2025_Notice.pdf
644323_SOFF_Proposal_Nomination_committee.pdf
644323_SOFF_Remuneration_Guidelines.pdf
644323_SOFF_Remuneration_Report_2024.pdf