Dolphin Drilling AS - Notice of extraordinary general meeting

04 Dec 2024 11:00 CET

An extraordinary general meeting of Dolphin Drilling AS will be held on 19
December 2024 at 09:00 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: ingolf.gillesdal@dolphindrilling.com, 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.

More information:
Access the news on Oslo Bors NewsWeb site

633802_EGM Notice Dolphin Drilling AS 4 December 2024.pdf