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Odfjell Drilling AGM Information 2025

Jul 22, 2025

AGM Information

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ODL - Minutes from the Annual General Meeting 22 July 2025

Reference is made to the notice of the Special General Meeting of Odfjell

Drilling Ltd (the “Company”) on 01 July 2025.

Please be advised that the Special General Meeting of the Company was today held

at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU,

Scotland. All proposed resolutions were adopted. Please see signed minutes attached.

For further information, please contact:

Gillian Basson, Corporate Secretary

Mobile: +44 7796 547 889

Aberdeen, United Kingdom

22 July 2025

Odfjell Drilling Ltd

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.