Solstad Offshore shareholders approve extraordinary dividend payment

Solstad Offshore ASA held an extraordinary general meeting today, 24 November 2025, where all proposals on the agenda were unanimously approved. The meeting saw 35,665,881 shares represented, constituting 43.31% of the total voting shares.

A key approval was the distribution of an extraordinary cash dividend of $0.050 per share, totaling $4,117,339.75. This dividend is based on the company's audited interim balance statement as of 31 August 2025 and will be paid to shareholders recorded in the VPS as of 26 November 2025. Shares will trade ex-dividend from 25 November 2025, with payment expected around 28 November 2025.

The interim balance statement with a balance date of 31 August 2025 was also approved. The extraordinary general meeting was declared legally set after the notice and agenda, issued on 3 November 2025, were approved.