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Awilco Drilling PLC

AGM Information Nov 11, 2019

3547_rns_2019-11-11_606177ad-bfd8-4aed-a764-f70c7b3a4a0b.html

AGM Information

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Awilco Drilling PLC: Minutes of Meeting from General Meeting

Awilco Drilling PLC: Minutes of Meeting from General Meeting

A General Meeting of Awilco Drilling PLC (Ticker: AWDR) was held Monday 11

November 2019 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, 11 November 2019

For further information please contact:

Jens Berge, 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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