Solstad Offshore ASA — AGM Information 2021

May 4, 2021

The Nomination Committee's proposal

The Nomination Committee's proposal

The Nomination Committee of Solstad Offshore 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 25th, 2021. The proposals are

enclosed hereto.

Invitation to attend the Annual General Meeting and Annual report will be

published through Oslo Stock Exchange, on our website

www.solstad.com and printed or electronic invitation to be sent to all

shareholders within May 4th, 2021.

Skudeneshavn, May 4th, 2021

Solstad Offshore ASA