Notice of Annual General Meeting
The Annual General Meeting of Solstad Offshore ASA will be held Monday May 15[th], 2023, at 14:00 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. Go to www.solstad.com to cast your vote. The deadline for prior voting and proxies is May 10[th], 2023,