An extraordinary general meeting of Dolphin Drilling AS will be held on 19 December 2024 at 09:00 hours (CET) as a virtual meeting.
The notice of the extraordinary general meeting is attached to this release. The notice and all other documents related to the items to be considered at the general meeting will be available on Dolphin Drilling's website https://www.dolphindrilling.com/investor-relations. To register your attendance or grant a proxy to vote for your shares, please follow the instructions set out in the attached notice.
We encourage shareholders to give proxy or participate virtually. A guide for online participation is appended to the notice attached hereto.
For further information, please contact:
Ingolf Gillesdal, email: ingolf.gillesdal@dolphindrilling.com, tel: +47 920 45 320