Solstad Offshore ASA — AGM Information 2015

Apr 27, 2015

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING

The annual general meeting of Solstad Offshore ASA

will be held at the company offices, "Neset Fort",

Nesavegen 39, Skudeneshavn on Monday 18th May 2015

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 is sent

the shareholders by post. The annual report for 2014

are filed on "Newsweb" as well as published on the

company website at www.solstad.no

The shares are traded exclusive of dividend 19th May

2015 to be payable on the 10th June 2015.

The company is planning to publish the 1st quarter

2015 report after the close of the general meeting.

Skudeneshavn, 27. April 2015

Solstad Offshore ASA

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian

Securities Trading Act)