Solstad Offshore ASA — AGM Information 2025

Nov 24, 2025

Solstad Offshore ASA - Extraordinary General Meeting in Solstad Offshore ASA

Solstad Offshore ASA - Extraordinary General Meeting in Solstad Offshore ASA

The extraordinary general meeting in Solstad Offshore ASA was held today, 24

November 2025.

All proposals on the agenda were approved.

The minutes from the annual general meeting is attached, and is also available

on Solstad's website.

Skudeneshavn, 24 November 2025

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

Solstad Offshore ASA

www.solstad.com

This information is subject of the disclosure requirements according to the

Norwegian Securities Trading Act section § 5-12.