On June 6th 2019 Solstad Offshore ASA held their Annual General Meeting. All
proposals were approved according to the distributed agenda.
For all the minutes see the attached minutes from the Annual General Meeting.
Skudeneshavn, June 6th, 2019
Solstad Offshore ASA
www.solstad.com
This information is subject of the disclosure requirements according to the
Norwegian Securities Trading Act section ยง 5-12.