Solstad Offshore ASA — Board/Management Information 2018

Jan 23, 2018

Change in Board of Directors

Change in Board of Directors

Sverre Andreas Farstad has today notified the company that he will resign as board member in Solstad Farstad ASA ("SOFF") with immediate effect. The nomination committee in SOFF will before the next ordinary general meeting consider whether a new board member shall be proposed as replacement for Sverre A. Farstad.

Skudeneshavn, January 23rd 2017

Contact

Lars Peder Solstad CEO, at +47 91 31 85 85

Solstad Farstad ASA

www.solstadfarstad.com

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