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Awilco Drilling PLC

AGM Information Jun 22, 2022

3547_rns_2022-06-22_282437c2-b15f-4fd6-81fb-75b88ca0b40f.html

AGM Information

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Awilco Drilling PLC: Minutes from Annual General Meeting 2022

Awilco Drilling PLC: Minutes from Annual General Meeting 2022

The Annual General Meeting of Awilco Drilling PLC was held Wednesday 22 June

2022 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 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, 22 June 2022

For further information please contact:

Eric Jacobs, Interim CEO

Phone: +44 1224 737900

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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