Solstad Offshore ASA — Proxy Solicitation & Information Statement 2020

Oct 19, 2020

Extraordinary General Meeting - Updated Proxy

Extraordinary General Meeting - Updated Proxy

Reference is made to the extraordinary general meeting to be held on 20th

October 2020 and to the proposal from the Nomination Committee as announced in

the stock exchange notice dated 16th October 2020.

Enclosed is an updated Proxy form with possibility to vote for each proposed

candidate to the company's Board of Directors. Votes must be given to DNB no

later than 16:00 on 19th October 2020.

Skudeneshavn, 19th October, 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.