Notice of Annual General Meeting

08 May 2024 15:10 CEST

The Annual General Meeting of Solstad Offshore ASA will be held Monday May
30[th], 2024, at 14:00 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. Go to
www.solstad.com to cast your vote. The deadline for prior voting and proxies is
May 28[th], 2023, at 16:00 CEST.
Please find attached the following documents:

· Notice and Proxy for the Annual General Meeting 2024
· Remuneration Report 2023
· Proposal from the Nomination Committee

All documents to be processes 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=4f8ca7612f8c8de26fd626cc945a9c0f7fd5c
7
03&validTo=1719662400000&oppdragsId=20240418VPNDKSU0 (https://urldefense.com/v3/
_
_https:/investor.vps.no/gm/logOn.htm?token=4f8ca7612f8c8de26fd626cc945a9c0f7fd5c
7
03&validTo=1719662400000&oppdragsId=20240418VPNDKSU0__;!!K-Bmhk5kKAA!FiMKJX5AK
-i5-rEyjkgSFXsohSJJ_SyoJBttIQnCt3YAji4P3CMMuxsssdUWewM-zzmma6WfZ3E7VSb7WQ$)

A printed or electronic invitation are sent to all shareholders.
Skudeneshavn, May 8[th], 2024
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

618219_SOFF_Remuneration_report_2023.pdf
618219_SOFF_OGF_2024_innkalling.pdf
618219_PROPOS_1.PDF