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Solstad Offshore ASA AGM Information 2020

Jun 26, 2020

3749_rns_2020-06-26_c817e721-3c1e-4c51-9fbe-cb861f9c98b1.html

AGM Information

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Annual General Meeting 2020 held

Annual General Meeting 2020 held

On June 26th, 2020 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 26th, 2020

Solstad Offshore ASA

www.solstad.com

This information is subject of the disclosure requirements according to the

Norwegian Securities Trading Act section § 5-12.