Company Disclosures

ODL – Minutes from Special General Meeting 21 September 2021

Published 22.09.2021

Reference is made to the notice of the Special General Meeting issued by Odfjell
Drilling Ltd. (the “Company”) on 30 August 2021.

Please be advised that the Special General Meeting of the Company was held
yesterday 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
22 September 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