General Meeting

The Annual General Meeting (AGM) is normally held in May each year. Invitations are sent to shareholders and will be available on the Company’s website 21 days prior to the AGM. The registration to participate in the AGM is set as close to the AGM date as possible.

The auditor is present at the AGM. The Chairman for the AGM is elected at the AGM. One shareholder together with the Chairman will sign the minutes and approval of the Notice of the Meeting and the Agenda.

Shareholders registered in VPS (the Norwegian Registry of Securities) can vote in person or by proxy. Shareholders, who are not able to attend the Annual General Meeting in person, may execute a proxy in the name of another person attending the meeting.

EXTRAORDINARY GENERAL MEETING 2018

The Extraordinary General Meeting in Dolphin Drilling ASA was held 20 December 2018. All proposals on the agenda were adopted in accordance with the notice for the extraordinary general meeting dated 29 November 2018, including the proposal to change the company’s name to “Dolphin Drilling ASA”.

PROTOCOL

ANNUAL GENERAL MEETING 2018

The Annual General Meeting of Dolphin Drilling ASA was held 21 June 2018. All proposals on the agenda were adopted in accordance with the Summon of the Annual General Meeting.

SUMMONS TO AGM 2018

PROTOCOL

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