Awilco Drilling PLC - AGM Information 2019

Awilco Drilling PLC: Minutes from the Annual General Meeting 2019

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

Thursday 13 June 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 (http://www.awilcodrilling.com), under 'Investor

Relations/General Meetings'.

Aberdeen, 13 June 2019

For further information please contact:

Jens Berge, CEO

Phone: +44 1224 737900

Cathrine Haavind, IR Manager

Phone: +47 9342 8464

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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