The Nomination Committee of Solstad Offshore ASA has submitted its proposal for
the election of board members to be elected by the Company's shareholders at the
ordinary general meeting to be held on May 25th, 2021. The proposals are
enclosed hereto.
Invitation to attend the Annual General Meeting and Annual report will be
published through Oslo Stock Exchange, on our website
www.solstad.com and printed or electronic invitation to be sent to all
shareholders within May 4th, 2021.
Skudeneshavn, May 4th, 2021
Solstad Offshore ASA