SOLSTAD OFFSHORE ASA - Notice of Extraordinary General Meeting

16 Feb 2026 13:43 CET

Skudeneshavn, 16 February 2026

Reference is made to the announcement by Solstad Offshore ASA on 12 February
2026, where the Board of Directors presented the results for the quarter ending
31 December 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 30 November 2025, is
subject to the approval by the company's general meeting.

The extraordinary general meeting will be held on 9 March 2026 at 10:00 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 5 March 2026 at 16:00 CEST.

Please find attached the following documents:

- Notice and Proxy for the extraordinary general meeting

- Interim Balance Sheet as per 30 November 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

665966_SOFF_ASA_Interim_Balance_Sheet_30_11_2025.pdf
665966_2026_02_16_SOFF_EGM_Dividend_Notice.pdf
665966_SOFF_ASA_Auditors_report_on_interim_balance_sheet.pdf