Notice of Annual General Meeting
The Annual General Meeting of Solstad Offshore ASA will be held at the company's office in Skudeneshavn on Tuesday May 25[th], 2021 at 10:00 am.Due to the restrictions caused by Covid-19 and the advice from the Norwegian government in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting by using the enclosed proxy form.Please find attached notice of attendance form, proxy authorization form and invitation to attend the annual general meeting as well as published on the Company website at www.solstad.