Awilco Drilling PLC: Minutes from Extraordinary General Meeting 25 October 2024

16 Apr 2025 11:28 CEST

An Extraordinary General Meeting of Awilco Drilling PLC was held Wednesday 16
April 2025 at 10:00am (UK time), at the Company's registered office, Suite
1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom.

The resolution set out in the Meeting Notice was duly passed. The signed minutes
of meeting are attached hereto.

The Meeting Notice is available on our website www.awilcodrilling.com
(https://www.globenewswire.com/Tracker?data=T8axkrNP-
MlU1aGWEy_E3s2oH9m3Nb0CrxSqQBD-rDmjUKKFkMYQ-
aqYpRjECAcCHLiwIpeDGxo_hLioDFqrw_9vuJcBjxKRJxh33_CkNRM=), under 'Investor
Relations/General Meetings'.

Aberdeen, 16 April 2025


For further information please contact:

Eric Jacobs, Interim CEO
Phone: +47 9529 2271

Cathrine Haavind, Investor Relations
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com (mailto:ch@awilcodrilling.com)


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

More information:
Access the news on Oslo Bors NewsWeb site

643932_AWDR EGM Meeting Minutes 16 April 2025 Signed.pdf