Company Disclosures

ODL – Minutes from Annual General Meeting 22 June 2020

Published 22.06.2020

Reference is made to the notice of the Annual General Meeting issued by Odfjell
Drilling Ltd. (the “Company”) on 25 May 2020.

Please be advised that the Annual General Meeting of the Company was today held
at Bergen House, Crawpeel Road, Altens, Aberdeen AB12 3LG, Scotland. All
proposed resolutions were adopted. Please see signed minutes attached.

For further information, please contact:

Lynne Webster, Corporate Secretary
Mobile: +44 7796 547 889

Aberdeen, United Kingdom
22 June 2020
Odfjell Drilling Ltd.

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

View disclosure and attachments on Newsweb