The Nomination Committee's proposal
The Nomination Committee of Solstad Offshore ASA has submitted its proposal for the election of board members to be elected by the Company's shareholders at the ordinary general meeting to be held on May 25[th], 2021. The proposals are enclosed hereto. Invitation to attend the Annual General Meeting and Annual report will be published through Oslo Stock Exchange, on our website www.solstad.com and printed or electronic invitation to be sent to all shareholders within May 4[th], 2021. Skudeneshavn, May 4[th], 2021 Solstad Offshore ASAwww.solstad.com This information is subject