Solstad Offshore ASA to Hold Extraordinary General Meeting Digitally
Solstad Offshore ASA will convene an extraordinary general meeting on September 24, 2026. The meeting will address the election of a new auditor and the use of electronic communication.

Skudeneshavn, September 3, 2026 – Solstad Offshore ASA announced today that it will hold an extraordinary general meeting on September 24, 2026, commencing at 10:00 CEST.
The primary agenda items for the extraordinary meeting include the election of a new auditor and the adoption of electronic communication methods for company business.
The meeting will be conducted exclusively in a digital format, with no physical attendance option for shareholders. Voting will be managed online during the proceedings. Detailed login instructions and further information are provided in the official notice of the meeting and on the company's website at www.solstad.com.
Solstad Offshore operates a fleet of specialized vessels serving the offshore energy sector, including oil and gas exploration and production, as well as offshore wind projects. Decisions made at this meeting are expected to impact the company's administrative procedures and governance.