ANNUAL GENERAL MEETING

The annual general meeting of Solstad Offshore ASA

will be held at the company office in Skudeneshavn on

Tuesday 14th May at 16:30 hours.



Please find attached notice of attendance form,

proxy authorization form and invitation to attend the

annual general meeting.



A printed version of the enclosed invitation are sent

the shareholders by post. The annual report for 2012

are published on the company website at

www.solstad.no



The shares are traded exclusive of dividend 15th May

2013 to be payable on the 7th June 2013.



The company is planning to publish the 1st quarter

2013 report after the the close of the general

meeting.



Skudeneshavn, 23. April 2013



Solstad Offshore ASA



This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)