Solstad Offshore ASA — AGM Information 2017

Apr 24, 2017

The election committee's proposal

The election committee's proposal

The election committee of Solstad Offshore ASA has today

submitted its proposal for the election of board members to

be elected by the Company's shareholders at the

extraordinary general meeting to be held on 25 April 2017

and at the ordinary general meeting to be held on 10 May

2017. The proposals are enclosed hereto.

Skudeneshavn, 24 April 2017

Solstad Offshore ASA

This information is subject of the disclosure requirements

acc. to § 5-12 vphl (Norwegian Securities Trading Act).