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Awilco Drilling PLC

AGM Information Jun 24, 2024

3547_rns_2024-06-24_b5ef8346-4cab-4be3-9c9b-1fb5ede244ad.html

AGM Information

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Awilco Drilling PLC: Minutes from Annual General Meeting 24 June 2024

Awilco Drilling PLC: Minutes from Annual General Meeting 24 June 2024

The Annual General Meeting of Awilco Drilling PLC was held Monday 24 June 2024

at 2:30pm (UK time), at the Company's registered office, Suite 1, 7th Floor, 50

Broadway, London, SW1H.

Each of the resolutions set out in the Meeting Notice were duly passed. The

signed minutes of meeting are attached hereto.

The Meeting Notice and Appendices are available on our

website www.awilcodrilling.com

(https://www.globenewswire.com/Tracker?data=T8axkrNP-

MlU1aGWEy_E3s2oH9m3Nb0CrxSqQBD-rDmjUKKFkMYQ-

aqYpRjECAcCHLiwIpeDGxo_hLioDFqrw_9vuJcBjxKRJxh33_CkNRM=), under 'Investor

Relations/General Meetings'.

Aberdeen, 24 June 2024

For further information please contact:

Eric Jacobs, Interim CEO

Phone: +47 9529 2271

Cathrine Haavind, Investor Relations

Phone: +47 93 42 84 64

Email: [email protected] (mailto:[email protected])

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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