Solstad Offshore ASA — Board/Management Information 2020

Jun 10, 2020

Proposal from the Nomination Committee in Solstad Offshore ASA

Proposal from the Nomination Committee in Solstad Offshore ASA

Reference is made to the stock exchange notice dated June 5th including the

invitation to the annual general meeting.

The recommendation by the nomination committee for the annual general meeting to

be held on June 26th, 2020 at 10:00 (CET), is now available at the company's

website and attached to this message.

Skudeneshavn, June 10th, 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.