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Dolphin Drilling AS AGM Information 2024

May 28, 2024

AGM Information

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Dolphin Drilling AS - Final proposals for annual general meeting

Reference is made to the notice of the annual general meeting of Dolphin

Drilling AS (the "Company") announced on 16 May 2024. Enclosed are the final

proposals from the Board of Directors concerning the resolutions for item 6

(Board remuneration) and 11 (Changes to the Board of Directors).

For further information, please contact:

Ingolf Gillesdal, email: [email protected], tel: +47 920

45 320