ODL - Minutes from the Annual General Meeting 22 July 2025

22 Jul 2025 14:45 CEST

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
Email: gbas@odfjelldrilling.com
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.

More information:
Access the news on Oslo Bors NewsWeb site

651630_ODL 2025 SGM Minutes - 22 July 2025 - SIGNED.pdf
651630_ODL - Executive Remuneration Policy - updated 22 July 2025.pdf