Reference is made to the notice of the Annual General Meeting ofOdfjell Drilling Ltd (the "Company") on03 June 2024 . Please be advised that the Annual General Meeting of the Company was today held at Prime View,Prime Four Business Park , Kingswells,Aberdeen AB15 8PU,Scotland . All proposed resolutions were adopted. Please see signed minutes attached. For further information, please contact:Gillian Basson , Corporate Secretary Email: gbas@odfjelldrilling.com Mobile: +44 7796 547 889Aberdeen, United Kingdom 24 June 2024 Odfjell Drilling Ltd This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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