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Solstad Offshore ASA AGM Information 2019

Jun 6, 2019

AGM Information

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Annual General Meeting 2019 held

On June 6th 2019 Solstad Offshore ASA held their Annual General Meeting. All

proposals were approved according to the distributed agenda.

For all the minutes see the attached minutes from the Annual General Meeting.

Skudeneshavn, June 6th, 2019

Solstad Offshore ASA

www.solstad.com

This information is subject of the disclosure requirements according to the

Norwegian Securities Trading Act section § 5-12.