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Solstad Maritime

Company Disclosure

Solstad Maritime Holding AS: Minutes from Annual General Meeting

Skudeneshavn, 23 April 2025

Solstad Offshore ASA (“SOFF”) has been informed that the annual general meeting of Solstad Maritime Holding AS (“SOMA”) was held today, 23 April 2025 at 10:00 (CEST). The minutes from the meeting are attached and will also be available on www.solstad-maritime.com.

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Company Disclosure

Solstad Maritime Holding AS: Notice of Annual General Meeting

Skudeneshavn, 9 April 2025

Solstad Offshore ASA (“SOFF”) has been informed that the annual general meeting of Solstad Maritime Holding AS (“SOMA”) will be held on Wednesday, 23 April 2025 at 10:00 (CEST). The notice, including appendices is attached and will also be available on www.solstad-maritime.com.

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Company Disclosure

Solstad Maritime: Extraordinary general meeting held

Skudeneshavn, 11 March 2025

Reference is made to Solstad Offshore ASA’s (SOFF) announcement on 25 February 2025 regarding the received notice of an Extraordinary General Meeting to be held today in Solstad Maritime Holding AS (SMH).

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Company Disclosure

Solstad Offshore ASA – Solstad Maritime Holding announces intention to list

Skudeneshavn, 22 January 2025:

Solstad Maritime Holding AS (SMH or the Company) today announces that it intends to apply for a listing of its shares on Euronext Oslo Børs during Q2 2025. A listing is in line with the Company’s previously expressed intention to list within 12 months after completion of its NOK 750 million equity raise in June 2024, and supported by the Company’s three main shareholders, Aker Capital, Solstad Offshore and AMSC.

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