Deep Value Driller AS (the "Company") hereby calls for its annual general meeting to be held on Thursday,8 June 2023 at16:00 CEST at the Company's offices at Munkedamsveien 45F, 8th floor, 0250Oslo, Norway . The notice of the general meeting, including the board's proposed resolutions and the notice of attendance and proxy form, is attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions. See further details in the attached notice. As set out in item 7 of the attached notice, the board proposes that all the board members are re-elected to the Company's board of directors.Einar J. Greve (chair) is a Norwegian citizen and works as a strategic advisor in Cipriano AS. He has previously worked as partner ofWikborg Rein Advokatfirma AS for 15 years and as partner of Arctic Securities ASA. Furthermore, he has held and holds various positions as board member and chairman in Norwegian and international listed and unlisted companies. He holds a degree in law (cand.jur) from theUniversity of Oslo . Gunnar Hvammen is a Norwegian citizen and works as an active owner/founder through his different companies organized under the holding company Lauvheim Holding AS within the oil service, real estate business and technology. He has previously worked forFondsfinans and Normarine Offshore Consultants (today Pareto Offshore). Hvammen held and holds various positions as board member/chairman in Norwegian unlisted companies - previously also listed companies, and went toBI Norwegian Business School .Glen Rødland is a Norwegian citizen, and is an independent investor and the chairperson and board member inABL Group ASA ,Prosafe SE , Pascal Technologies AS and ATDL AS. He was a senior partner at HitecVision for four years, and for 10 years was a partner and co-investor of Direct Active Investments in Ferncliff TIH AS. Rødland has worked for 15 years with portfolio management, financial analysis, and investment banking for DNB (Vital) andSwedbank (formerlyFirst Securities andElcon Securities ). In addition, Rødland has served as chairperson of the board of directors inSeadrill Limited and Prospector Offshore Drilling and as board member in Standard Drilling. He has also worked in the shipping company Jebsens and as a management consultant inPWC . He has MBA and Post Graduate studies in Finance from NHH andUCLA . The notice of the general meeting and all relevant documents will be sent to each shareholder electronically through the VPS, and will be made available on the Company's website: www.deepvaluedriller.no. To receive information electronically through the VPS, please visit your online bank or https://www.euronextvps.no/, or contact your VPS account manager. ContactsSvend Anton Maier , CEO +47 41 42 71 29 sam@deepvaluedriller.no About Deep Value DrillerDeep Value Driller AS is a drillship-owning company which owns the high specification UDW 7th generation drillship "Deep Value Driller", built in 2014. As part of its strategy, the company has an ambition to create and maximise value for its customers and investors, while at the same time ensuring safe and sustainable operation of its drillship. For further information, visit www.deepvaluedriller.no. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.
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