Solstad Offshore ASA — AGM Information 2014

Apr 28, 2014

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING

The annual general meeting of Solstad Offshore ASA

will be held at Rica Maritim Hotel, Haugesund on

Monday 19th May at 16:00 hours.

Please find attached notice of attendance form,

proxy authorization form and invitation to attend the

annual general meeting.

A printed version of the enclosed invitation are sent

the shareholders by post. The annual report for 2013

are published on the company website at

www.solstad.no

The shares are traded exclusive of dividend 20th May

2014 to be payable on the 10th June 2014.

The company is planning to publish the 1st quarter

2014 report after the close of the general meeting.

Skudeneshavn, 28. April 2014

Solstad Offshore ASA

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)