22.04.2026
Notice of Annual General Meeting
The Annual General Meeting of Solstad Offshore ASA will be held Wednesday, May 13th, 2026, at 10:00 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 11th, 2026, at 16:00 CEST. Please find attached the following documents:
- Notice and Proxy for the Annual General Meeting 2026
- Remuneration Report 2025
- 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=f946562b82b9d30b1ff12964b3f989f15d6e5153&validTo=1781251200000&oppdragsId=20260408VPKPRDU0
A printed or electronic invitation is sent to all shareholders.
Skudeneshavn, April 22nd, 2026
Contacts
Lars Peder Solstad CEO, at +47 91 31 85 85
Kjetil Ramstad CFO, at +47 907 59 489
Solstad Offshore ASA
This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section § 5-12.