Reference is made to the stock exchange announcement dated 7 December 2023
regarding a request from Kistefos AS ("Kistefos") that the board of Solstad
Offshore ASA ("SOFF") convenes an extraordinary general meeting in SOFF, and the
stock exchange notice dated 18 December 2023 in which it was announced that the
date for the general meeting had been postponed in understanding with Kistefos.
SOFF has today received a letter on behalf of Kistefos stating that the request
for an extraordinary general meeting dated 7 December 2023 is withdrawn. SOFF
will therefore not convene a general meeting pursuant to the request dated 7
December 2023.
Skudeneshavn, 31 January 2024
Contacts
Lars Peder Solstad CEO, at +47 91 31 85 85
Kjetil Ramstad CFO, at +47 90 75 94 89
Solstad Offshore ASA www.solstad.com