SOLSTAD OFFSHORE ASA - Extraordinary General Meeting in Solstad Offshore ASA

09 Mar 2026 11:39 CET

The Extraordinary General Meeting in Solstad Offshore ASA was held today, 9
March 2026.

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, 9 March 2026

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

667806_2026_03_09_SOFF_ASA_EGM_Minutes.pdf