Reference is made to the notice of the Special General Meeting issued byOdfjell Drilling Ltd. (the "Company") on4 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 E-mail: gbas@odfjelldrilling.com Mobile: +44 7796 547 889Aberdeen, 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.
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