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General Meeting

The general meeting has the highest authority in Odfjell Drilling and shall be an effective forum for the shareholders and directors.

All registered shareholders have the right to participate in the Annual General Meeting. The Annual General Meeting shall normally be held before 30 April every year.

The notice for Annual General Meetings is sent to the shareholders and made available on the company’s website no later than 21 days before the general meeting.

Shareholders registered in VPS (the Norwegian Registry of Securities) can vote in person or by proxy. Shareholders, who are not able to attend the Annual General Meeting in person, may execute a proxy in the name of another person attending the meeting.