Annual General Meeting in Solstad Maritime ASA

The annual general meeting of Solstad Maritime ASA was held today, 13 May 2026.

All proposals on the agenda were approved.

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

Skudeneshavn, May 13[th], 2026

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

Solstad Maritime ASA

www.solstad-maritime.com

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