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Solstad Offshore ASA AGM Information 2018

Apr 18, 2018

3749_rns_2018-04-18_67a4bd11-cfe5-4a07-b578-dab92b3a6e5f.html

AGM Information

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Annual General Meeting

Annual General Meeting

The Annual General Meeting of Solstad Farstad ASA will be held at the Company offices, "Neset Fort", Nesavegen 39, Skudeneshavn on Wednesday May 9th, 2018 at 4:00 pm.

Please find attached notice of attendance form, proxy authorization form and invitation to attend the annual general meeting as well as published on the Company website at www.solstadfarstad.com

The company is planning to publish the 1st quarter 2018 report after the close of the General Meeting.

Skudeneshavn, April 18th, 2018

Solstad Farstad ASA

www.solstadfarstad.com

This information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).