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Awilco Drilling PLC

AGM Information Jun 26, 2023

3547_rns_2023-06-26_6438a70e-a522-4ff7-a805-d24c221e26bc.html

AGM Information

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Awilco Drilling PLC: Minutes from Annual General Meeting 2023

Awilco Drilling PLC: Minutes from Annual General Meeting 2023

The Annual General Meeting of Awilco Drilling PLC was held Monday 26 June 2023

at 12:00 noon (UK time), at the offices of Awilco Drilling on 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, 26 June 2023

For further information please contact:

Eric Jacobs, Interim CEO

Phone: +44 1224 737900

Cathrine Haavind, Investor Relations

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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