Awilco Drilling PLC — AGM Information 2016

Jun 1, 2016

AWDR - Minutes from the Annual General Meeting 2016

AWDR - Minutes from the Annual General Meeting 2016

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

Wednesday 1 June 2016 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, 1 June 2016

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#2017178]