Company Disclosures

ODL – Minutes from Special General Meeting 26 January 2022

Published 26.01.2022

Reference is made to the notice of the Special General Meeting issued by Odfjell
Drilling Ltd. (the “Company”) on 4 January 2022.

Please be advised that the Special General Meeting of the Company was held today
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
26 January 2022
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