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Deep Value Driller AS Proxy Solicitation & Information Statement 2026

May 27, 2026

3576_rns_2026-05-27_255aa0e9-2c0a-4f6d-8520-9a9395966b3c.html

Proxy Solicitation & Information Statement

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Deep Value Driller AS – Notice of annual general meeting

Deep Value Driller AS – Notice of annual general meeting

Oslo, 27 May 2026: Deep Value Driller AS (the "Company") hereby calls for its annual general meeting to be held on Thursday, 11 June 2026 at 10:00 CEST (the "AGM"). The AGM will be held as a digital meeting only, accessible via Microsoft Teams.

The notice of the AGM, including the board of directors' proposed resolutions and the notice of attendance and proxy form, is attached to this announcement and available on the Company's website, www.deepvaluedriller.no. Shareholders are encouraged to attend the AGM by casting their votes in advance or by granting a proxy to the chair of the board with voting instructions. See further details in the attached notice.

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