Proposal from the Nomination Committee in Solstad Offshore ASA

Reference is made to the stock exchange notice dated June 5^th including the invitation to the annual general meeting.

The recommendation by the nomination committee for the annual general meeting to be held on June 26^th, 2020 at 10:00 (CET), is now available at the company's website and attached to this message.

Skudeneshavn, June 10^th, 2020

Solstad Offshore ASA
www.solstad.com

This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section § 5-12.