Solstad Offshore ASA — AGM Information 2018

Apr 17, 2018

The Nomination Committee's proposal

The Nomination Committee's proposal

The Nomination Committee of Solstad Farstad ASA has submitted its proposal for the election of board members to be elected by the Company's shareholders at the ordinary general meeting to be held on May 9th 2018. The proposals are enclosed hereto.

The Annual General Meeting is scheduled for Wednesday May 9th, 2018. Invitation to attend the Annual General Meeting and Annual report will be published through Oslo Stock Exchange and on our website www.solstadfarstad.com within April 18th, 2018. The invitation will also be sent by mail.

Skudeneshavn, April 17th 2018

Solstad Farstad ASA

www.solstadfarstad.com

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