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Borr Drilling Proxy Solicitation & Information Statement 2026

Apr 7, 2026

6241_rns_2026-04-07_a1439901-805f-4b75-acc7-c6070c89fd90.html

Proxy Solicitation & Information Statement

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Borr Drilling Limited - Notice of Annual General Meeting

Borr Drilling Limited - Notice of Annual General Meeting

The Annual General Meeting of Shareholders of Borr Drilling Limited (NYSE and

Euronext Growth Oslo: BORR) (the "Company") will be held on Wednesday, May 20,

2026.  The Board of Directors has fixed the close of business on April 7, 2026,

as the record date for determination of the shareholders entitled to receive

notice of, attend and vote at the Annual General Meeting or any adjournment

thereof.

A copy of the Notice of the Annual General Meeting and Form of Proxy will be

distributed to shareholders by normal distribution methods and is attached to

this press release. Associated information, including the Company's annual

report on Form 20-F for the year ended December 31, 2025 (the "Annual Report"),

can be found on the Company's website, www.borrdrilling.com.

Shareholders may request a hard copy of the Annual Report, free of charge, by

sending an email to [email protected] or by writing to Borr Drilling Limited,

S. E. Pearman Building, 2nd Floor, 9 Par-la-Ville Road, Hamilton HM11, Bermuda.

Hamilton, Bermuda

April 7, 2026

Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208