In connection with the merger between Rem Offshore ASA
and Solship Invest 1 AS, it was agreed that Åge Remøy
should be entitled to nominate one board member in
Solstad Offshore ASA (SOFF). In that regard, Åge Remøy
nominated Inger Marie Sperre, who was elected as a new
board member with effect from the time of completion
of the merger. Åge Remøy has advised that he currently
do not wish to nominate a board member in SOFF. As a
consequence thereof, Ingen Marie Sperre has notified
her resignation as board member. The election
committee in SOFF will before the next ordinary
general meeting consider whether a new board member
shall be proposed as replacement for Inger Marie
Sperre.
For further information please contact: Lars Peder
Solstad (Tel: +47 52 85 65 00)
Skudeneshavn, 5. January 2017
Solstad Offshore ASA
This information is subject to the disclosure
requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.