SOLSTAD OFFSHORE ASA - Notice of Extraordinary General Meeting

Skudeneshavn, 3 September 2026

An extraordinary general meeting of Solstad Offshore ASA will be held on 24 September 2026 at 10:00 CEST.

The extraordinary general meeting will consider the election of a new auditor and the use of electronic communication.

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. The deadline for prior voting and proxies is 22 September 2026 at 16:00 CEST.

Please find attached the following documents:

· Notice and Proxy with appendices for the extraordinary general meeting.

A printed or electronic invitation is sent to all shareholders.

Contacts

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

Solstad Offshore ASA

www.solstad.com

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