Dolphin Drilling AS - AGM Information 2024

Dolphin Drilling AS - Notice of extraordinary general meeting

(Oslo, 16 April 2024) Dolphin Drilling AS ("Dolphin Drilling", ticker: DDRIL) -

An extraordinary general meeting of Dolphin Drilling AS will be held on 30 April

2024 at 10:00 hours (CEST) as a virtual meeting.

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

notice will be sent to all registered shareholders on 16 April 2024. The notice

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

extraordinary general meeting will, on the same date, be available on Dolphin

Drilling's website https://www.dolphindrilling.com/investor-relations and might

consequently not be distributed with the notice. To register your attendance or

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

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

Dolphin Drilling is a leading harsh environment drilling contractor for the

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

technical standard 4th and 5th generation enhanced Aker H3 and H4 units,

Borgland Dolphin, Blackford Dolphin, Paul B. Loyd, Jr. and Dolphin Leader

operated by an experienced team with a strong operational track record. The

company has offshore and onshore offices and operations in Norway, Scotland,

Brazil, and Nigeria.

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