Solstad Offshore ASA - Extraordinary General Meeting in Solstad Offshore ASA

24 Nov 2025 14:26 CET

The extraordinary general meeting in Solstad Offshore ASA was held today, 24
November 2025.

All proposals on the agenda were approved.

The minutes from the annual general meeting is attached, and is also available
on Solstad's website.

Skudeneshavn, 24 November 2025

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

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

660419_2025_11_24_Solstad_Offshore_ASA_EGM_Minutes.pdf