Extraordinary General Meeting – Updated Proxy

Reference is made to the extraordinary general meeting to be held on 20 October 2020 and to the proposal from the Nomination Committee as announced in the stock exchange notice dated 16 October 2020.

Enclosed is an updated Proxy form with possibility to vote for each proposed candidate to the company’s Board of Directors. Votes must be given to DNB no later than 16:00 on 19 October 2020.

Skudeneshavn, 19th October 2020

Solstad Offshore ASA

This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section § 5-12.