SOLSTAD OFFSHORE ASA - Notice of Extraordinary General Meeting

03 Nov 2025 10:19 CET

Skudeneshavn, 3 November 2025


Reference is made to the announcement by Solstad Offshore ASA on 30 October
2025, where the Board of Directors presented the results for the quarter ended
30 September 2025 and its proposal to distribute a cash dividend of USD 0.05 per
share to its shareholders, in total approximately USD 4 million. The proposal,
including an interim balance sheet with balance date 31 August 2025, is subject
to the approval by the company's general meeting.

The extraordinary general meeting of will be held on 24 November 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 20 November 2025 at 16:00 CEST.

Please find attached the following documents:

- Notice and Proxy for the extraordinary general meeting

- Interim Balance Sheet as per 31 August 2025

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

A printed or electronic invitation is sent to all shareholders.

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

658560_Solstad_Offshore_ASA_Independent_auditors_report_Intermidiate_balance.pdf
658560_2025_11_03_SOFF_EGM_Notice.pdf
658560_SOFF_ASA_Interim_balance_sheet_statement_31_08_2025.pdf