Company Disclosures

ODL – Minutes from the Annual General Meeting 16 June 2026

Published 16.06.2026

Reference is made to the notice of the Annual General Meeting of Odfjell
Drilling Ltd (the “Company”) on 26 May 2026.

Please be advised that the Annual General Meeting of the Company was today held
at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU,
Scotland. All proposed resolutions were adopted. Please see signed minutes
attached.

For further information, please contact:
James Crothers, Investor Relations Officer
+44 (0) 7495 067 684
jchu@odfjelldrilling.com

London, United Kingdom
16 June 2026
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