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Awilco Drilling PLC

AGM Information Jul 20, 2023

3547_rns_2023-07-20_06f57436-7c31-46d6-8242-a93c85f303c9.html

AGM Information

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Awilco Drilling PLC: Minutes from Extraordinary General Meeting 20 July 2023

Awilco Drilling PLC: Minutes from Extraordinary General Meeting 20 July 2023

An Extraordinary General Meeting of Awilco Drilling PLC was held Thursday 20

July 2023 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2

Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32

6FL, UK.

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

signed minutes of meeting are attached hereto.

The Meeting Notice is 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, 20 July 2023

For further information please contact:

Eric Jacobs, Interim CEO

Phone: +47 95 29 22 71

Cathrine Haavind, IR Manager

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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