Reference is made to the stock exchange notice by Solstad Offshore ASA on May 4th, 2021 regarding notice to the annual general meeting to be held on May 25th, 2021.

In the Proxy with voting instructions attached to the notice, item 8 should have been a voting issue, while item 9 should have been a non-voting issue.

Please find attached an updated Proxy where this has been corrected. Votes must be given to DNB no later than 16:00 on May 21st, 2021.

Skudeneshavn, May 6th, 2021

Solstad Offshore ASA
www.solstad.com

http://publish.ne.cision.com//Release/ViewReleaseHtml/C7E4ABB6B76149FAE0C856B0705FC7D6

https://mb.cision.com/Main/16896/3341846/1413734.pdf

https://mb.cision.com/Public/16896/3341846/b927df6b2db0774a.pdf

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