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Deep Value Driller AS

AGM Information May 14, 2024

3576_rns_2024-05-14_13f9e447-2085-43be-9fc6-e308fc2da194.html

AGM Information

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Deep Value Driller AS – Minutes from annual general meeting

Deep Value Driller AS – Minutes from annual general meeting

Oslo, 14 May 2024: The annual general meeting of Deep Value Driller AS was held today, 14 May 2024 (the "AGM").

All items on the agenda were approved as proposed by the board, including the distribution of a dividend in the amount of NOK 3.00 per share, in total approximately NOK 260 million, on the basis of the annual accounts for 2023. The dividend will be paid on or about 31 May 2024 to the shareholders of Deep Value Driller AS as of 14 May 2024, as registered in the VPS on 16 May 2024. The shares will trade exclusive the right to receive dividend from and including 15 May 2024.

The minutes from the AGM are attached to this stock exchange announcement and will be made available on the company's website, www.deepvaluedriller.no.

Contacts:

Svend Anton Maier, CEO

+47 41 42 71 29

[email protected]

About Deep Value Driller

Deep Value Driller AS is a drillship-owning company which owns the high specification UDW 7th generation drillship "Deep Value Driller", built in 2014. As part of its strategy, the company has an ambition to create and maximise value for its customers and investors, while at the same time ensuring safe and sustainable operation of its drillship. For further information, visit www.deepvaluedriller.no.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.

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