Solstad Offshore ASA — AGM Information 2016

Jun 22, 2016

EXTRAORDINARY GENERAL MEETING

EXTRAORDINARY GENERAL MEETING

An extraordinary general meeting in Solstad Offshore

ASA will be held at the company's offices, "Neset

Fort", Nesavegen 39, Skudeneshavn on Wednesday 13th

July 2016 at 11:00 hours.

Please find attached the invitation to attend the

extraordinary general meeting, notice of attendance

form and proxy authorization form.

A printed version of the attached invitation will be

sent to the shareholders by postal mail.

Skudeneshavn, 22 June 2016

Solstad Offshore ASA

This information is subject to the disclosure

requirements pursuant to §5-12 of the Norwegian

Securities Trading Act.