Proposal from the Nomination Committee

Reference is made to the stock exchange notice dated September 29th including the invitation to the extraordinary general meeting.

The proposal by the nomination committee for the extraordinary general meeting to be held on October 20th, 2020 at 09:30 (CET), is now available at the company’s website and attached to this message.

Skudeneshavn, October 16th, 2020.

Solstad Offshore ASA

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