16.02.2026
SOLSTAD OFFSHORE ASA – Notice of Extraordinary General Meeting
Skudeneshavn, 16 February 2026
Reference is made to the announcement by Solstad Offshore ASA on 12 February
2026, where the Board of Directors presented the results for the quarter ending 31 December 2025, and its proposal to distribute a cash dividend of USD 0.05 per share to its shareholders, in total approximately USD 4 million. The proposal,
including an interim balance sheet with balance date 30 November 2025, is
subject to the approval by the company’s general meeting.
The extraordinary general meeting will be held on 9 March 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 5 March 2026 at 16:00 CEST.
Please find attached the following documents:
– Notice and Proxy for the extraordinary general meeting
– Interim Balance Sheet as per 30 November 2025
All documents to be processed in the meeting are also available on www.solstad.com.
A printed or electronic invitation is sent to all shareholders.