ANNUAL GENERAL MEETING

The annual general meeting of Solstad Offshore ASA will be
held at the company offices, "Neset Fort", Nesavegen 39,
Skudeneshavn on Wednesday 10th May, 2017 at 16:00 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 is sent the
shareholders by post. The annual report for 2016 are filed
in "Newsweb" as well as published on the company website at
www.solstad.no

The company is planning to publish the 1st quarter 2017
report after the close of the general meeting.

Skudeneshavn, 20. April 2017

Solstad Offshore ASA

This information is subject of the disclosure requirements
acc. to ยง5-12 vphl (Norwegian Securities Trading Act)