The annual general meeting of Solstad Offshore ASA was held today, 13 May 2026.

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, May 13[th], 2026

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.
ading Act section § 5-12.\