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Dolphin Drilling AS AGM Information 2024

May 16, 2024

3582_rns_2024-05-16_d17c8818-0de9-4a80-a16b-0d0638131796.html

AGM Information

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Dolphin Drilling AS - Notice of annual general meeting

Dolphin Drilling AS - Notice of annual general meeting

The annual general meeting of Dolphin Drilling AS will be held on 31 May 2024 at

11:00 hours (CEST) as a virtual meeting.

The notice of annual general meeting is attached to this release.

The notice and all other documents related to the items to be considered at the

general meeting will 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 the attached notice.

We encourage shareholders to give proxy or participate virtually. A guide for

online participation is appended to the notice attached hereto.

For further information, please contact:

Ingolf Gillesdal, email: [email protected], tel: +47 920 45

320