Correction: Notice of Annual General Meeting

Reference is made to the stock exchange notice by Solstad Offshore ASA on 4 May 2021 regarding notice to the annual general meeting to be held on 25 May 2021.

In the Proxy with voting instructions attached to the notice, item 8 should have been a voting issue, while item 9 should have been a non-voting issue.

Please find attached an updated Proxy where this has been corrected. Votes must be given to DNB no later than 16:00 on 21 May 2021.

Skudeneshavn, 6 May, 2021

Solstad Offshore ASA