Borr Drilling Limited - Notice of Special General Meeting of Shareholders

03 Feb 2023 11:49 CET

Borr Drilling Limited (the "Company") (NYSE and OSE: BORR) advises that the
Company will hold a Special General Meeting on February 23, 2023 to approve an
increase in the Company's authorized share capital required in connection with
the successful placement of USD 250 million senior unsecured convertible bonds
announced 25 January 2023. The Board of Directors has fixed the close of
business on February 6, 2023 as the record date for determination of the
shareholders entitled to attend and vote at the Special General Meeting or any
adjournment thereof.

A copy of the Notice of Special General Meeting and Form of Proxy (the "Notice")
and associated information can be found on the Company's website at
http://www.borrdrilling.com and attached to this press release. The Notice and
associated information will also be distributed to shareholders by normal
distribution methods.

Hamilton, Bermuda

2 February, 2023

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208

More information:
Access the news on Oslo Bors NewsWeb site

581345_Borr_Drilling_SGM_Notice.pdf