Minutes from Annual General Meeting

• 22nd June 2022
• Posted by: Awilco Drilling
• Category: 2022

The Annual General Meeting of Awilco Drilling PLC was held Wednesday 22 June 2022 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, UK.

Each of the resolutions set out in the Meeting Notice were duly passed. The signed minutes of meeting are attached hereto.

The Meeting Notice and Appendices are available on our website www.awilcodrilling.com, under 'Investor Relations/General Meetings'.

Aberdeen, 22 June 2022

For further information please contact:

Eric Jacobs, Interim CEO
Phone: +44 1224 737900

Cathrine Haavind, IR Manager
Phone: +47 93 42 84 64
Email: [email protected]

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

• AWDR AGM Meeting Minutes 22 June 2022 signed