Dolphin Drilling AS - Notice of extraordinary general meeting

13 Mar 2025 07:30 CET

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:
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.

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.

More information:
Access the news on Oslo Bors NewsWeb site

641084_20250313 EGM Notice Dolphin Drilling AS.pdf