The Annual General Meeting of Solstad Offshore ASA will be held Thursday, May
15th, 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 May
13th, 2025, at 16:00 CEST. Please find attached the following documents:
· Notice and Proxy for the Annual General Meeting 2025
· Remuneration Report 2024
· Remuneration Guidelines
· Proposal from the Nomination Committee
All documents to be processed 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=076e0119669b50bd38967d1735f30f93a6d9
7
476&validTo=1749898800000&oppdragsId=20250411VPLCE5U0 (https://urldefense.com/v3
/
__https:/investor.vps.no/gm/logOn.htm?token=076e0119669b50bd38967d1735f30f93a6d9
7
476&validTo=1749898800000&oppdragsId=20250411VPLCE5U0__