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Borr Drilling AGM Information 2020

Nov 11, 2020

6241_rns_2020-11-11_b014d392-b380-441f-9a2f-67f7b6fc99ae.html

AGM Information

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Borr Drilling Limited - SGM Results Notification

Borr Drilling Limited - SGM Results Notification

Borr Drilling Limited (the "Company") (NYSE: "BORR", OSE: "BDRILL") advises that

a Special General Meeting of the Company was held on November 11, 2020 at 09:30

AST at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM

11, Bermuda

The following resolution was passed:

To approve the increase of the Company's authorized share capital from

US$11,182,692.30 divided into 223,653,846 common shares of US$0.05 par value

each to US$11,932,692.30 divided into 238,653,846 common shares of US$0.05 par

value each by the authorization of an additional 15,000,000 common shares of

US$0.05 par value each.

Hamilton, Bermuda

November 11, 2020