Awilco Drilling PLC — AGM Information 2014

Jun 26, 2014

AWDR - Minutes from the Annual General Meeting 2014

AWDR - Minutes from the Annual General Meeting 2014

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

Thursday 26 June 2014 at 12:00 p.m. (UK time), at the Company's offices, 12

Abercrombie Court, Prospect Road, Westhill, Aberdeen AB32 6FE, 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, under 'Investor Relations/ General Meetings'.

Aberdeen, 26 June 2014

For further information please contact:

Jon Oliver Bryce, CEO

Phone: +44 1224 737900

Cathrine Haavind, IR Manager

Phone: +47 93 42 84 64

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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