Request for extraordinary general meeting is withdrawn

Reference is made to the stock exchange announcement dated 7 December 2023 regarding a request from Kistefos AS (“Kistefos”) that the board of Solstad Offshore ASA (“SOFF”) convenes an extraordinary general meeting in SOFF, and the stock exchange notice dated 18 December 2023 in which it was announced that the date for the general meeting had been postponed in understanding with Kistefos.

SOFF has today received a letter on behalf of Kistefos stating that the request for an extraordinary general meeting dated 7 December 2023 is withdrawn. SOFF will therefore not convene a general meeting pursuant to the request dated 7 December 2023.

Skudeneshavn, 31 January 2024


Lars Peder Solstad CEO, at +47 91 31 85 85

Kjetil Ramstad CFO, at +47 90 75 94 89

Solstad Offshore ASA www.solstad.com