Correction: Notice of Annual General Meeting
Reference is made to the stock exchange notice by Solstad Offshore ASA on May 4[th], 2021 regarding notice to the annual general meeting to be held on May 25[th], 2021. In the Proxy with voting instructions attached to the notice, item 8 should have been a voting issue, while item 9 should have been a non-voting issue. Please find attached an updated Proxy where this has been corrected. Votes must be given to DNB no later than 16:00 on May 21[st], 2021. Skudeneshavn, May 6[th], 2021 Solstad Offshore ASAwww.solstad.com