Company Disclosures

ODL – Minutes from Annual General Meeting 23 June 2021

Published 23.06.2021

Reference is made to the notice of the Annual General Meeting issued by Odfjell
Drilling Ltd. (the “Company”) on 1 June 2021.

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:

Gillian Basson, Corporate Secretary
Mobile: +44 7796 547 889

Aberdeen, United Kingdom
23 June 2021
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