Skudeneshavn, 3 September 2026
An extraordinary general meeting of Solstad Offshore ASA will be held on 24
September 2026 at 10:00 CEST.
The extraordinary general meeting will consider the election of a new auditor
and the use of electronic communication.
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 22 September 2026 at 16:00 CEST.
Please find attached the following documents:
· Notice and Proxy with appendices for the extraordinary general meeting.
A printed or electronic invitation is sent to all shareholders.
Contacts
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 to the disclosure requirements according to the
Norwegian Securities Trading Act section 5-12.
ian Securities Trading Act section 5-12.\