Awilco Drilling PLC - AGM Information 2024

Awilco Drilling PLC: Notice of Extraordinary General Meeting

An extraordinary General Meeting of Awilco Drilling PLC will be held on Friday

25 October 2024 at 11:00 (UK time), at the Company's registered office of Suite

1, 7th Floor, 50 Broadway, London, SW1H 0BL, UK. The notice including agenda for

the General Meeting is attached to this disclosure. The notice will be sent by

mail or e-mail to the shareholders.

The purpose of the extraordinary General Meeting will be to pass one special

resolution to seek authority to cancel the Company's share premium account. The

purpose of the Reduction is to reduce the value of the Company's share premium

account to nil. The amount arising from the Reduction will be credited to

reserves and will give the Company greater flexibility to make dividend payments

to shareholders in the future

The notice has been made available on our website www.awilcodrilling.com

(http://www.awilcodrilling.com/).

Aberdeen, 9 October 2024

For further information please contact:

Eric Jacobs, CEO of Awilco Drilling PLC

Phone: +47 9529 2271

Cathrine Haavind, Investor Relations of Awilco Drilling PLC

Phone: +47 9342 8464

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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