ANNUAL GENERAL MEETING

The annual general meeting of Solstad Offshore ASA
will be held at the company offices in Skudeneshavn
on Wedensday 9th May at 16:30 hours.

Please find attached notice of attendance form,
proxy authorisation form and invitation to attend the
annual general meeting.

A printed version of the enclosed invitation are
sendt the shareholders by post. The annual report for
2011 are published on the company website at
www.solstad.no

The shares are traded exclusive of dividend 10th May
2012 to be payable on the 6th June 2012.

The company is planning to publish the 1st quarter
2012 report after the close of the general
meeting.

Skudeneshavn, 18. April 2012

Solstad Offshore ASA

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act)