SOFF: 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=f946562b82b9d30b1ff12964b3f989f15d6e
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153&validTo=1781251200000&oppdragsId=20260408VPKPRDU0 (https://urldefense.com/v3
/
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