Awilco Drilling PLC - AGM Information 2025

Awilco Drilling PLC: Minutes from Extraordinary General Meeting 25 October 2024

An Extraordinary General Meeting of Awilco Drilling PLC was held Wednesday 16

April 2025 at 10:00am (UK time), at the Company's registered office, Suite

1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom.

The resolution set out in the Meeting Notice was duly passed. The signed minutes

of meeting are attached hereto.

The Meeting Notice is 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, 16 April 2025

For further information please contact:

Eric Jacobs, Interim CEO

Phone: +47 9529 2271

Cathrine Haavind, Investor Relations

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.

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