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Awilco Drilling PLC

AGM Information Jun 3, 2020

3547_rns_2020-06-03_e1c90ac6-253f-4b74-8c87-2c3a1e2557d4.html

AGM Information

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Awilco Drilling PLC: Minutes From the Annual General Meeting 2020

Awilco Drilling PLC: Minutes From the Annual General Meeting 2020

The Annual General Meeting of Awilco Drilling PLC (Ticker: AWDR) was held

Wednesday 3 June 2020 at 12:00 p.m. (UK time), at the Company's offices, 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, 3 June 2020

For further information please contact:

Jens Berge, CEO

Phone: +44 1224 737900

Cathrine Haavind, IR Manager

Phone: +47 9342 8464

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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