Dolphin Drilling AS — AGM Information 2025

Mar 27, 2025

Dolphin Drilling AS Extraordinary General Meeting Held

Dolphin Drilling AS Extraordinary General Meeting Held

An Extraordinary General Meeting of Dolphin Drilling AS (the "Company") was

held today, 27 March 2025 at 11:00 (CET). All proposals were resolved,

including election of new board members. The Company's new chairman, wishes to

inform the market that he owns 1,069,091 shares in the Company through his

wholly owned investment company Bjørnådal Invest AS. Please find attached the

minutes from the meeting.

For further information, please contact:

Ingolf Gillesdal, Corporate Finance and Investor Relations, 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

2025-03-27 12:27 CET.