Awilco Drilling PLC — AGM Information 2015

Jun 10, 2015

AWDR - Minutes from the Annual General Meeting 2015

AWDR - Minutes from the Annual General Meeting 2015

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

Wednesday 10 June 2015 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, under 'Investor Relations/General Meetings'.

Aberdeen, 10 June 2015

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.

[HUG#1927586]