Awilco Drilling PLC

Minutes from Extraordinary General Meeting 8 December 2022

An Extraordinary General Meeting of Awilco Drilling PLC was held Thursday 8 December 2022 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, UK.

Each of the resolutions set out in the Meeting Notice were duly passed. The signed minutes of meeting are attached hereto.

One of the resolutions passed relates to the application for de-listing of the shares of the Company from the Main List of the Oslo Stock Exchange. A formal application will be sent today, 8 December. The application for de-listing from the Main List is subject to simultaneous admission for trading on Euronext Growth. The de-listing from the Main List and first day of trading on Euronext Growth is expected to be on or around 14 December 2022.

The Meeting Notice and Appendices are available on our website www.awilcodrilling.com, under ‘Investor Relations/General Meetings’.


Aberdeen, 8 December 2022


For further information please contact:

Eric Jacobs, Interim CEO
Phone: [phone]

Cathrine Haavind, IR Manager
Phone: [phone]
Email: [e-mail]


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

 

Attachment

• AWDR EGM Meeting Minutes 8 December 2022_signed