Dolphin Drilling AS - AGM Information 2023

Dolphin Drilling - Notice of Extraordinary General Meeting

(Oslo, 23 June 2023) Dolphin Drilling AS (Dolphin Drilling, ticker: DDRIL) - An

Extraordinary general meeting of Dolphin Drilling AS will be held on 30 June

2023 at 10:00 hours (CEST) as a physical meeting at the offices of

Advokatfirmaet Schjødt AS in Tordenskiolds gate 12, 0160 Oslo.

The notice of the Extraordinary general meeting is attached to this release. The

notice will be sent to all registered shareholders on 23 June 2023. The notice

and all other documents to be treated at the Extraordinary general meeting will,

on the same date, be available on Dolphin Drilling's website

https://www.dolphindrilling.com/investor-relations. To register your attendance

or grant a proxy to vote for your shares, please follow the instructions set out

in attached EGM notice.

We encourage shareholders to give proxy, or participate physically. If any

shareholders would instead like to participate electronically, we ask that you

press Enroll, and then send an e-mail to [email protected] within 28 June

2023 at 12:00 so that we can accommodate for this.

ENDS

For further information, please contact: Ingolf Gillesdal, Corporate Finance and

Investor Relations, tel: +47 920 45 320

Dolphin Drilling | www.dolphindrilling.com

Dolphin Drilling is a leading harsh environment drilling contractor for the

offshore oil and gas industry. Dolphin Drilling owns a fleet of three high

-technical standard 4[th] and 5[th] generation enhanced Aker H3 units, Borgland

Dolphin, Blackford Dolphin, and Bideford Dolphin, operated by an experienced

team with a strong operational track record. The company has offshore and

onshore employees, and onshore locations in Norway, Scotland, Brazil, Nigeria,

and Mexico.

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