SOLSTAD MARITIME ASA - Extraordinary General Meeting in Solstad Maritime ASA held

The Extraordinary General Meeting in Solstad Maritime ASA was held today, 24 September 2026.

All proposals on the agenda were approved.

The minutes from the general meeting is attached and also available on Solstad's website.

Skudeneshavn, 24 September 2026

Contacts

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

Solstad Maritime ASA

www.solstad-maritime.com (http://www.solstad.com)

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