Dolphin Drilling AS - AGM Information 2025

Dolphin Drilling AS - Notice of extraordinary general meeting

An extraordinary general meeting of Dolphin Drilling AS will be held on 27

March 2025 at 11:00 hours (CET) as a virtual meeting. The notice of the

extraordinary 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

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR Article 17. The information was submitted for publication at

2024-12-04 11:00 CET.

This information is information that Dolphin Drilling is obliged to make

public pursuant to the EU Market Abuse Regulation. The information was

submitted for publication, through the agency of the contact persons set out

above, at 2025-03-13 07:30 CET.

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