Solstad Offshore ASA - Proxy Solicitation & Information Statement 2026

Notice of Annual General Meeting

The Annual General Meeting of Solstad Offshore ASA will be held Wednesday, May

13th, 2026, at 10:00 CEST. The meeting will be held as a digital meeting only,

with no physical attendance for shareholders. Voting will be handled online

during the meeting. Information about log-in details for the meeting is

available in the notice of the general meeting and on www.solstad.com. The web

page also includes a guide for online participation. Online voting in advance of

the meeting is also possible. The deadline for prior voting and proxies is May

11th, 2026, at 16:00 CEST. Please find attached the following documents:

· Notice and Proxy for the Annual General Meeting 2026

· Remuneration Report 2025

· Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on

www.solstad.com.

Registration can be done through VPS Investor services on the following link:

https://investor.vps.no/gm/logOn.htm?token=f946562b82b9d30b1ff12964b3f989f15d6e5

153&validTo=1781251200000&oppdragsId=20260408VPKPRDU0 (https://urldefense.com/v3/

__https:/investor.vps.no/gm/logOn.htm?token=f946562b82b9d30b1ff12964b3f989f15d6e5

153&validTo=1781251200000&oppdragsId=20260408VPKPRDU0__;!!K

-Bmhk5kKAA!EA9whd1evBlr3vMetCTP-pDl

-l9MvHwlV3uCFp2BOgRUilEQMCXa4WTIzG43wGGFo_NZPbelQfIbL2NfapSRRAwX$)

A printed or electronic invitation is sent to all shareholders.

Skudeneshavn, April 22[nd], 2026

Contacts

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

Kjetil Ramstad CFO, at +47 907 59 489

Solstad Offshore ASA

www.solstad.com

This information is subject of the disclosure requirements according to the

Norwegian Securities Trading Act section § 5-12.

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